Company Information
CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
41,132,760
Authorised Capital
63,000,000
Directors
Anirudh Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabha Mohta
Director
over 22 years ago
over 22 years ago
Kishan Gopal Mohta
Director
over 22 years ago
over 22 years ago
Charges
29 November 2022
Others
0
28 April 2022
Others
0
29 November 2022
Others
0
28 April 2022
Others
0
Documents
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of MGT-8-17032018
Approval letter for extension of AGM;-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form PAS-3-15032018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032018
Copy of Board or Shareholders? resolution-15032018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Approval letter of extension of financial year or AGM-23022018
Form AOC-4-23022018_signed
Form ADT-1-05022018_signed
Optional Attachment-(1)-05022018
Copy of resolution passed by the company-05022018
Copy of written consent given by auditor-05022018
