Company Information

CIN
Status
Date of Incorporation
31 July 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,000
Authorised Capital
1,500,000

Directors

Brij Mohan Mundhra
Brij Mohan Mundhra
Director
over 2 years ago
Ritu Mundhra
Ritu Mundhra
Director/Designated Partner
over 3 years ago

Past Directors

Abhimanyu Heda
Abhimanyu Heda
Director
about 8 years ago
Manish Makharia
Manish Makharia
Director
about 13 years ago

Charges

4 Crore
28 November 2017
Kotak Mahindra Bank Limited
2 Crore
14 November 2017
Kotak Mahindra Bank Limited
47 Lak
25 August 2020
Kotak Mahindra Bank Limited
1 Crore
19 April 2023
Hdfc Bank Limited
0
14 November 2017
Others
0
28 November 2017
Others
0
25 August 2020
Others
0
19 April 2023
Hdfc Bank Limited
0
14 November 2017
Others
0
28 November 2017
Others
0
25 August 2020
Others
0
19 April 2023
Hdfc Bank Limited
0
14 November 2017
Others
0
28 November 2017
Others
0
25 August 2020
Others
0

Documents

Form AOC-4-26012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Directors report as per section 134(3)-04112023
Form AOC-4-04112023
Form MGT-7A-29092023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form DPT-3-30062022_signed
Form MGT-7A-10022022_signed
Form AOC-4-10022022_signed
Directors report as per section 134(3)-09022022
List of Directors;-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
List of share holders, debenture holders;-09022022
Form ADT-1-20072021_signed
Copy of written consent given by auditor-20072021
Copy of resolution passed by the company-20072021
List of share holders, debenture holders;-12022021
Form MGT-7-12022021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Optional Attachment-(1)-27012021
Form AOC-4-03022021_signed