Company Information

CIN
Status
Date of Incorporation
23 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,100,000

Directors

Sundeep Mohta
Sundeep Mohta
Director/Designated Partner
over 2 years ago
Aruna Mohta
Aruna Mohta
Director/Designated Partner
about 21 years ago
Indra Kumar Mohta
Indra Kumar Mohta
Director/Designated Partner
over 34 years ago

Charges

5 Crore
31 December 2014
Deutsche Bank Ag
80 Lak
27 February 2012
Deutsche Bank Ag
89 Lak
26 February 2010
Standard Chartered Bank
2 Crore
31 December 2005
Citi Bank
1 Crore
24 July 2020
Standard Chartered Bank
5 Crore
24 July 2020
Standard Chartered Bank
0
31 December 2005
Citi Bank
0
31 December 2014
Deutsche Bank Ag
0
26 February 2010
Standard Chartered Bank
0
27 February 2012
Deutsche Bank Ag
0
24 July 2020
Standard Chartered Bank
0
31 December 2005
Citi Bank
0
31 December 2014
Deutsche Bank Ag
0
26 February 2010
Standard Chartered Bank
0
27 February 2012
Deutsche Bank Ag
0

Documents

Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Letter of the charge holder stating that the amount has been satisfied-09122020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DPT-3-21042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Optional Attachment-(1)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed