Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,800
Authorised Capital
2,000,000

Directors

Uma Shankar Mohta
Uma Shankar Mohta
Director
over 2 years ago
Deo Kumar Shaw
Deo Kumar Shaw
Director/Designated Partner
over 2 years ago
Ashoke Chaudhuri
Ashoke Chaudhuri
Beneficial Owner
over 6 years ago

Past Directors

Ritesh Mohta
Ritesh Mohta
Director
over 11 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 20 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 20 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Form ADT-1-09032019_signed
Optional Attachment-(1)-09032019
Copy of the intimation sent by company-09032019
Copy of written consent given by auditor-09032019
Form DIR-12-15122018_signed
Interest in other entities;-15122018
Optional Attachment-(1)-15122018
Evidence of cessation;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Declaration by first director-15122018
Form MGT-7-02102018_signed