Company Information

CIN
Status
Date of Incorporation
04 August 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
545,500
Authorised Capital
10,600,000

Directors

Sayandeep Bhattacharyya
Sayandeep Bhattacharyya
Director/Designated Partner
over 2 years ago
Aniruddha Ramesh Vilekar
Aniruddha Ramesh Vilekar
Director/Designated Partner
over 2 years ago

Past Directors

Anant Mohanka
Anant Mohanka
Director
about 11 years ago
Savitri Devi Mohanka
Savitri Devi Mohanka
Director
about 16 years ago
Jayashree Jayakar Mohanka
Jayashree Jayakar Mohanka
Additional Director
about 16 years ago
Lalit Mohanka
Lalit Mohanka
Director
over 26 years ago
Abraham Paulraj
Abraham Paulraj
Director
over 26 years ago

Charges

1 Crore
17 March 2003
Indian Overseas Bank
40 Lak
17 March 2003
Indian Overseas Bank
30 Lak
17 March 2003
Indian Overseas Bank
30 Lak
17 March 2003
Indian Overseas Bank
30 Lak
04 November 2023
Hdfc Bank Limited
0
17 March 2003
Indian Overseas Bank
0
17 March 2003
Indian Overseas Bank
0
17 March 2003
Indian Overseas Bank
0
17 March 2003
Indian Overseas Bank
0
04 November 2023
Hdfc Bank Limited
0
17 March 2003
Indian Overseas Bank
0
17 March 2003
Indian Overseas Bank
0
17 March 2003
Indian Overseas Bank
0
17 March 2003
Indian Overseas Bank
0

Documents

Form AOC-4-21012024_signed
Form ADT-3-09012024_signed
Form MGT-7A-28122023_signed
Form MGT-7A-23122023_signed
Form ADT-1-08122023_signed
Copy of resolution passed by the company-08122023
Copy of written consent given by auditor-08122023
Resignation letter-28112023
Form ADT-3-28112023
List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023
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 AOC-4-25092023_signed
Form MSME FORM I-29082023_signed
Form MGT-6-26082023_signed
Form MGT-6-06062023_signed
-06062023
Optional Attachment-(2)-06062023
Optional Attachment-(3)-06062023
Optional Attachment-(1)-06062023
Form MSME FORM I-29042023_signed
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Form MGT-7A-09122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022