Company Information

CIN
Status
Date of Incorporation
25 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Bharat Mohta
Bharat Mohta
Director/Designated Partner
about 2 years ago
Rajendra Sarda
Rajendra Sarda
Director
over 2 years ago
Rajendra Prasad Chetani
Rajendra Prasad Chetani
Director/Designated Partner
over 2 years ago
Krishna Kumar Mohta
Krishna Kumar Mohta
Director/Designated Partner
almost 3 years ago
Gobind Kumar Lahoti
Gobind Kumar Lahoti
Director
over 17 years ago
Salag Ram Dwarkani
Salag Ram Dwarkani
Director
almost 27 years ago

Past Directors

Savita Mohta
Savita Mohta
Additional Director
over 9 years ago
Rajan Palaveettil
Rajan Palaveettil
Additional Director
almost 11 years ago
Jaichand Jhawar
Jaichand Jhawar
Additional Director
almost 11 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-13072019
Form MGT-14-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016