Company Information

CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarad Mohta
Sarad Mohta
Director/Designated Partner
about 2 years ago
Mohan Lal Mohta
Mohan Lal Mohta
Director
over 2 years ago

Past Directors

Mohit Bardia
Mohit Bardia
Director
almost 12 years ago
Manish Bardia
Manish Bardia
Director
almost 12 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Auditor?s certificate-26062019
Form INC-22-10012019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Copy of board resolution authorizing giving of notice-10012019
Optional Attachment-(1)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
-12102018
Form ADT-1-21082018_signed
Copy of written consent given by auditor-21082018
Copy of resolution passed by the company-21082018
Copy of the intimation sent by company-21082018
Form ADT-3-16082018-signed
Resignation letter-07082018
Directors report as per section 134(3)-23112017