Company Information
CIN
Status
Date of Incorporation
07 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,575,100
Authorised Capital
12,500,000
Directors
Lalji Mehrotra
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Vishal Mehrotra
Director
about 17 years ago
about 17 years ago
Nirmala Randhawa
Director
about 36 years ago
about 36 years ago
Past Directors
Abhijit Sengupta
Director
over 20 years ago
over 20 years ago
Kumudini Mehrotra .
Director
about 37 years ago
about 37 years ago
Charges
26 February 2015
Rbl Bank Limited
65 Lak
27 February 2008
State Bank Of India
73 Lak
05 September 2000
State Bank Of India
20 Lak
26 February 2015
Others
0
05 September 2000
State Bank Of India
0
27 February 2008
State Bank Of India
0
26 February 2015
Others
0
05 September 2000
State Bank Of India
0
27 February 2008
State Bank Of India
0
26 February 2015
Others
0
05 September 2000
State Bank Of India
0
27 February 2008
State Bank Of India
0
Documents
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-20042020-signed
Form ADT-1-14032020_signed
Copy of the intimation sent by company-14032020
Optional Attachment-(1)-14032020
Copy of resolution passed by the company-14032020
Copy of written consent given by auditor-14032020
Form ADT-3-12022020_signed
Resignation letter-12022020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-26102018
