Company Information

CIN
Status
Date of Incorporation
10 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Yaver Syed Imam
Yaver Syed Imam
Director/Designated Partner
over 2 years ago
Ansgar Patrick
Ansgar Patrick
Director/Designated Partner
about 4 years ago
Cornelia Kill Frech
Cornelia Kill Frech
Director/Designated Partner
about 8 years ago
Mehul Mohanka
Mehul Mohanka
Wholetime Director
about 21 years ago
Madan Mohan Mohanka
Madan Mohan Mohanka
Director/Designated Partner
over 34 years ago

Past Directors

Eckhard Hell
Eckhard Hell
Additional Director
over 6 years ago
Viji Aravamudhan Iyengar
Viji Aravamudhan Iyengar
Director
over 13 years ago
Hans Otto Schwarze
Hans Otto Schwarze
Director
about 32 years ago

Charges

1 Crore
22 October 2005
Bank Of Baroda
1 Crore
05 September 2007
Citi Bank N.a.
1 Crore
18 May 2023
Others
0
22 October 2005
Bank Of Baroda
0
05 September 2007
Citi Bank N.a.
0
18 May 2023
Others
0
22 October 2005
Bank Of Baroda
0
05 September 2007
Citi Bank N.a.
0

Documents

Form MGT-14-25092020
Form AOC-4(XBRL)-06012021_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-04122020-signed
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form DPT-3-28052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(2)-09102019
Form DPT-3-30062019
Form GNL-2-23052019-signed
Optional Attachment-(1)-20042019
Form DIR-12-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed