Company Information

CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,995,200
Authorised Capital
150,000,000

Directors

Jayashree Mohta
Jayashree Mohta
Additional Director
about 2 years ago
Maitreyi Kandoi
Maitreyi Kandoi
Director/Designated Partner
about 2 years ago
Gokul Chand Damani
Gokul Chand Damani
Director
over 2 years ago
Banwarilal Laxminarayan Bagaria
Banwarilal Laxminarayan Bagaria
Director
over 2 years ago
Prakash Kumar Mohta
Prakash Kumar Mohta
Director/Designated Partner
almost 3 years ago

Charges

57 Lak
25 December 2002
United Bank Of India
28 Lak
22 December 2002
United Bank Of India
28 Lak
21 April 1983
Indian Overseas Bank
1 Lak
04 January 1979
Indian Overseas Bank
80 Thousand
22 December 2002
United Bank Of India
0
25 December 2002
United Bank Of India
0
04 January 1979
Indian Overseas Bank
0
21 April 1983
Indian Overseas Bank
0
22 December 2002
United Bank Of India
0
25 December 2002
United Bank Of India
0
04 January 1979
Indian Overseas Bank
0
21 April 1983
Indian Overseas Bank
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form AOC-4(XBRL)-26112020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-10082019
Copy of MGT-8-10082019
Form MGT-7-10082019_signed
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Copy of written consent given by auditor-09082019
Copy of the intimation sent by company-09082019
Form AOC-4(XBRL)-09082019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-06062019
Form DIR-12-06062019_signed
Optional Attachment-(3)-06062019
Optional Attachment-(1)-06062019
Form AOC-4(XBRL)-09102018_signed