Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,996,100
Authorised Capital
15,000,000

Directors

Shashi Kumar Mohata
Shashi Kumar Mohata
Director
over 2 years ago
Rajesh Kumar Mohta
Rajesh Kumar Mohta
Beneficial Owner
over 2 years ago
Anil Kumar Mohta
Anil Kumar Mohta
Beneficial Owner
over 2 years ago

Past Directors

Usha Mohta
Usha Mohta
Director
almost 17 years ago
Shree Kanta Kothari
Shree Kanta Kothari
Director
over 28 years ago
Govind Das Kothari
Govind Das Kothari
Director
over 30 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-24112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017