Company Information
CIN
Status
Date of Incorporation
11 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,875,000
Authorised Capital
4,000,000
Directors
Bhagawati Prasad Mundhra
Beneficial Owner
almost 3 years ago
almost 3 years ago
Beni Gopal Mundhra
Beneficial Owner
almost 23 years ago
almost 23 years ago
Charges
24 August 2016
Kotak Mahindra Bank Limited
4 Crore
18 April 2008
Punjab National Bank
80 Lak
24 August 2016
Others
0
18 April 2008
Punjab National Bank
0
24 August 2016
Others
0
18 April 2008
Punjab National Bank
0
24 August 2016
Others
0
18 April 2008
Punjab National Bank
0
Documents
Form DPT-3-05012021_signed
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
