Company Information

CIN
Status
Date of Incorporation
16 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
456,000
Authorised Capital
500,000

Directors

Sriratan Devkishan Moondhra
Sriratan Devkishan Moondhra
Director
over 2 years ago
Kusum S Moondhra
Kusum S Moondhra
Director/Designated Partner
about 41 years ago

Past Directors

Dhruv Sriratan Moondhra
Dhruv Sriratan Moondhra
Director
almost 23 years ago

Charges

0
27 November 2006
Icici Bank Limited
3 Crore
19 November 2008
3i Infotech Trusteeship Services Limited
20 Crore
13 October 2006
Icici Bank Limited
20 Crore
25 November 2002
Uco Bank
2 Crore
27 November 2006
Icici Bank Limited
0
25 November 2002
Uco Bank
0
19 November 2008
3i Infotech Trusteeship Services Limited
0
13 October 2006
Icici Bank Limited
0
27 November 2006
Icici Bank Limited
0
25 November 2002
Uco Bank
0
19 November 2008
3i Infotech Trusteeship Services Limited
0
13 October 2006
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form CHG-4-22102016_signed
Letter of the charge holder stating that the amount has been satisfied-21102016
Form CHG-4-21102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161021
Letter of the charge holder stating that the amount has been satisfied-20102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161020
Letter of the charge holder stating that the amount has been satisfied-15102016
Form CHG-4-15102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161015
List of share holders, debenture holders;-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed
Form CHG-4-26092016_signed
Letter of the charge holder stating that the amount has been satisfied-26092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160926
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Evidence of cessation-010915.PDF
Interest in other entities-010915.PDF
Optional Attachment 1-010915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF