Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
397,000
Authorised Capital
1,000,000

Directors

Vandana Mohta
Vandana Mohta
Director/Designated Partner
over 2 years ago
Gyan Prakash Mohta
Gyan Prakash Mohta
Director
over 2 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-301115.OCT