Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bharat Mohta
Bharat Mohta
Director/Designated Partner
about 2 years ago
Rajendra Sarda
Rajendra Sarda
Director
over 2 years ago
Avanti Mohta
Avanti Mohta
Beneficial Owner
about 5 years ago
Parikshit Mundhra
Parikshit Mundhra
Director
almost 19 years ago

Past Directors

Vinod Mimani
Vinod Mimani
Director
almost 19 years ago

Documents

Form DIR-12-05122020_signed
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Evidence of cessation;-11092020
Form DPT-3-19062020-signed
Form DIR-12-27012020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration by first director-27012020
Optional Attachment-(1)-27012020
Form AOC-4-18112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-13072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018