Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,524,500
Authorised Capital
30,000,000

Directors

Atmaram Mathran
Atmaram Mathran
Director/Designated Partner
almost 2 years ago
Satvik Mathran
Satvik Mathran
Director/Designated Partner
over 8 years ago

Past Directors

Subhash Goyal
Subhash Goyal
Whole Time Director
over 30 years ago
Rajani Mathran
Rajani Mathran
Director
over 31 years ago

Charges

7 Crore
03 June 2015
Indusind Bank
7 Crore
07 February 2005
United Bank Of India
1 Crore
23 November 2021
The South Indian Bank Limited
0
06 December 2021
The South Indian Bank Limited
0
03 June 2015
Others
0
07 February 2005
United Bank Of India
0
23 November 2021
The South Indian Bank Limited
0
06 December 2021
The South Indian Bank Limited
0
03 June 2015
Others
0
07 February 2005
United Bank Of India
0

Documents

Form SH-8-19042021-signed
Form SH-9-19042021-signed
Copy of board resolution-07102020
Optional Attachment-(1)-07102020
Statement of assets and liabilities-07102020
Auditor's report-07102020
Affidavit as per rule 65(3)-07102020
Copy of Special Resolution-07102020
Form MGT-7-02102020_signed
Copy of board resolution-26092020
Statement of assets and liabilities-26092020
Affidavit as per rule 65(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Auditor's report-26092020
Copy of Special Resolution-26092020
Optional Attachment-(1)-19092020
Audited financial statements of last three years-19092020
Optional Attachment-(2)-19092020
Details of the promoters of the company-19092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19092020
Declaration by auditor(s)-19092020
Copy of the board resolution-19092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form AOC-4-07092020_signed
Declaration by auditor(s)-14082020
Details of the promoters of the company-14082020
Optional Attachment-(1)-14082020
Copy of the board resolution-14082020