Company Information

CIN
Status
Date of Incorporation
24 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,131,250
Authorised Capital
50,000,000

Directors

Manju Mundhra
Manju Mundhra
Director/Designated Partner
almost 3 years ago
Raj Kumar Mundhra
Raj Kumar Mundhra
Director
over 34 years ago

Past Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director
over 34 years ago

Charges

10 Crore
04 June 2019
Icici Bank Limited
10 Crore
03 January 1995
Union Bank Of India
7 Crore
03 January 1995
Others
0
04 June 2019
Others
0
03 January 1995
Others
0
04 June 2019
Others
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-17062020-signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-04102019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Letter of the charge holder stating that the amount has been satisfied-27092019
Form CHG-4-27092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190927
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-28062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Instrument(s) of creation or modification of charge;-12012018