Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,908,500
Authorised Capital
6,000,000

Directors

Hari Krishna Mohta
Hari Krishna Mohta
Director
almost 3 years ago
Trupti Mohta
Trupti Mohta
Director/Designated Partner
about 8 years ago
Prabhat Goyal
Prabhat Goyal
Director
over 21 years ago

Past Directors

Krishan Mohta
Krishan Mohta
Additional Director
over 7 years ago
Anil Kumar Verma
Anil Kumar Verma
Director
about 18 years ago
Deepak Gupta
Deepak Gupta
Director
about 21 years ago
Arvind Khemka
Arvind Khemka
Director
over 21 years ago

Documents

Form PAS-6-01102020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form MGT-7-19012019_signed
Form DIR-12-09012019_signed
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012019
Supplementary or Test audit report under section 143-07012019
Form MGT-14-04012019_signed
List of share holders, debenture holders;-31122018
Declaration by first director-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form AOC-4-04012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018