Company Information
CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
41,002,400
Authorised Capital
68,800,000
Directors
Vishnu Kant Mohta
Director
over 2 years ago
over 2 years ago
Kamal Kishore Soni
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shrikant Mohta
Director
almost 15 years ago
almost 15 years ago
Sabuj Das
Director
almost 22 years ago
almost 22 years ago
Bimal Singh Bothra
Director
over 24 years ago
over 24 years ago
Charges
12 February 2021
Yes Bank Limited
30 Crore
12 February 2021
Yes Bank Limited
0
12 February 2021
Yes Bank Limited
0
12 February 2021
Yes Bank Limited
0
12 February 2021
Yes Bank Limited
0
12 February 2021
Yes Bank Limited
0
Documents
Supplementary or Test audit report under section 143-22072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22072020
Form AOC - 4 CFS-22072020_signed
Form ADT-1-03022020_signed
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form ADT-3-07032019_signed
Resignation letter-07032019
Form AOC-4-09012019_signed
Supplementary or Test audit report under section 143-07012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012019
Form AOC - 4 CFS-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
