Company Information

CIN
Status
Date of Incorporation
14 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,996,300
Authorised Capital
10,000,000

Directors

Gautam Mohan
Gautam Mohan
Director/Designated Partner
over 2 years ago
Anita Mohan
Anita Mohan
Director/Designated Partner
about 12 years ago
Binod Kumar Mohan
Binod Kumar Mohan
Beneficial Owner
about 20 years ago

Past Directors

Rajendra Prasad Periwal
Rajendra Prasad Periwal
Director
over 27 years ago

Charges

28 Lak
05 August 1995
Canara Bank
20 Lak
24 April 1991
Punjab National Bank
8 Lak
24 April 1991
Punjab National Bank
0
05 August 1995
Canara Bank
0
24 April 1991
Punjab National Bank
0
05 August 1995
Canara Bank
0

Documents

Form AOC - 4 CFS-08012021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-05122020_signed
Form DPT-3-04122020-signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form AOC-5-06082020-signed
Copy of board resolution-13072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form INC-22-24112019_signed
Copy of board resolution authorizing giving of notice-13112019
Optional Attachment-(1)-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019