Company Information
CIN
Status
Date of Incorporation
07 January 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Gautam Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwini Sashidhar
Director/Designated Partner
about 3 years ago
about 3 years ago
Anita Mohan
Director/Designated Partner
over 12 years ago
over 12 years ago
Binod Kumar Mohan
Beneficial Owner
almost 21 years ago
almost 21 years ago
Past Directors
Prem Chand Tamang
Director
almost 21 years ago
almost 21 years ago
Rajendra Prasad Periwal
Director
almost 21 years ago
almost 21 years ago
Charges
20 August 2007
Canara Bank
75 Lak
20 August 2007
Canara Bank
0
20 August 2007
Canara Bank
0
Documents
Form AOC-4-20012024_signed
Form MGT-7A-05012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form ADT-1-09112023_signed
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Copy of the intimation sent by company-12102023
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Form MGT-7A-27092023_signed
Form AOC-4-11092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form ADT-1-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-30062022_signed
List of share holders, debenture holders;-14122021
Form MGT-7-16122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
Directors report as per section 134(3)-02122021
Form AOC-4-02122021_signed
Copy of written consent given by auditor-15112021
