Company Information

CIN
Status
Date of Incorporation
12 April 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
945,000
Authorised Capital
1,000,000

Directors

Mekhala Munshi
Mekhala Munshi
Director
about 3 years ago
Sikha Munshi
Sikha Munshi
Director
about 3 years ago
Subrata Munshi
Subrata Munshi
Managing Director
over 38 years ago

Past Directors

Meena Taragi
Meena Taragi
Director
about 22 years ago
Narendra Singh Taragi
Narendra Singh Taragi
Director
over 29 years ago

Charges

1 Crore
28 September 2018
Axis Bank Limited
11 Lak
26 February 2011
Axis Bank Limited
1 Crore
27 April 2007
State Bank Of India
65 Lak
26 May 2023
Others
0
27 April 2007
State Bank Of India
0
26 February 2011
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
26 May 2023
Others
0
27 April 2007
State Bank Of India
0
26 February 2011
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0

Documents

Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-16112019-signed
Auditor?s certificate-26062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copy of board resolution authorizing giving of notice-04102018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(3)-29112016