Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
746,500
Authorised Capital
750,000

Directors

Uma Shankar Mohta
Uma Shankar Mohta
Director
over 2 years ago
Ritesh Mohta
Ritesh Mohta
Beneficial Owner
over 2 years ago
Sunil Kumar Mohta
Sunil Kumar Mohta
Director
over 2 years ago
Sanjay Goyal
Sanjay Goyal
Director
almost 11 years ago

Past Directors

Paban Kumar Somani
Paban Kumar Somani
Director
about 10 years ago
Ashoke Chaudhuri
Ashoke Chaudhuri
Director
almost 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 15 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-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_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-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
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
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-25112017