Company Information

CIN
Status
Date of Incorporation
10 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,631,660
Authorised Capital
35,395,000

Directors

Ajoy Kumar Mohta
Ajoy Kumar Mohta
Beneficial Owner
over 2 years ago

Past Directors

Sheela Mohta
Sheela Mohta
Additional Director
over 13 years ago

Documents

Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form INC-22-20112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Copy of board resolution authorizing giving of notice-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form AOC - 4 CFS-10122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Supplementary or Test audit report under section 143-07122018
Form AOC-4-07122018-signed
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Form MGT-7-06122018_signed