Company Information

CIN
Status
Date of Incorporation
14 September 1915
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,293,000
Authorised Capital
4,500,000

Directors

Ruth Patchiah Sumatha
Ruth Patchiah Sumatha
Director/Designated Partner
over 2 years ago
Amit Sengupta
Amit Sengupta
Director/Designated Partner
over 2 years ago
Rapheal Mantosh
Rapheal Mantosh
Director/Designated Partner
over 2 years ago
Johanne Mantosh
Johanne Mantosh
Director
over 6 years ago
John Mantosh
John Mantosh
Director
about 36 years ago

Past Directors

Sudipta Som
Sudipta Som
Director
over 6 years ago
Ratan Mantosh
Ratan Mantosh
Director
almost 17 years ago
Kamal Chakraborti
Kamal Chakraborti
Director
almost 22 years ago
Susan Elizabeth Mary Mantosh
Susan Elizabeth Mary Mantosh
Director
almost 22 years ago

Charges

31 Crore
04 September 2012
Kotak Mahindra Bank Limited
30 Crore
15 May 2005
Hdfc Bank Ltd.
1 Crore
01 November 2004
Central Bank Of India
2 Crore
20 July 2023
Others
0
04 September 2012
Others
0
01 November 2004
Central Bank Of India
0
15 May 2005
Hdfc Bank Ltd.
0
20 July 2023
Others
0
04 September 2012
Others
0
01 November 2004
Central Bank Of India
0
15 May 2005
Hdfc Bank Ltd.
0

Documents

List of share holders, debenture holders;-11102023
Form MGT-7-11102023_signed
List of share holders, debenture holders;-10102023
Form MGT-7-10102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Directors report as per section 134(3)-06102023
Form AOC-4-06102023_signed
List of share holders, debenture holders;-15102022
Optional Attachment-(1)-15102022
Form MGT-7-15102022_signed
Form AOC-4-30092022_signed
Directors report as per section 134(3)-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Directors report as per section 134(3)-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Optional Attachment-(1)-21122021
Approval letter for extension of AGM;-21122021
List of share holders, debenture holders;-21122021
Approval letter of extension of financial year or AGM-21122021
Form MGT-7-21122021_signed
Form AOC-4-21122021_signed
Instrument(s) of creation or modification of charge;-02122021
Form CHG-1-02122021_signed
Optional Attachment-(1)-02122021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211202
Instrument(s) of creation or modification of charge;-26102021
Optional Attachment-(1)-26102021
Form CHG-1-26102021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211026
List of share holders, debenture holders;-07012021