Company Information

CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
248,120
Authorised Capital
2,500,000

Directors

Neha Mohta
Neha Mohta
Director/Designated Partner
over 7 years ago
Gautam Mohta
Gautam Mohta
Director/Designated Partner
over 7 years ago
Ashok Kumar Mohta
Ashok Kumar Mohta
Director/Designated Partner
over 19 years ago
Suchitra Mohta
Suchitra Mohta
Director/Designated Partner
over 24 years ago

Past Directors

Vivek Mohta
Vivek Mohta
Director
over 24 years ago
Rajesh Mohta
Rajesh Mohta
Director
over 24 years ago

Charges

1 Crore
27 November 2002
Indian Overseas Bank
1 Crore
27 November 2002
Indian Overseas Bank
0
27 November 2002
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form DPT-3-21042020-signed
Form DPT-3-28112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-27062019
Auditor?s certificate-26062019
Form DIR-12-30092018_signed
Form DIR-11-30092018_signed
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Interest in other entities;-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
Notice of resignation filed with the company-18082018
Proof of dispatch-18082018