Company Information

CIN
Status
Date of Incorporation
09 June 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Mohta
Sudhir Mohta
Director
over 2 years ago
Ashwin Mohta
Ashwin Mohta
Director
over 2 years ago

Past Directors

Rajendra Kumar Daga
Rajendra Kumar Daga
Director
about 20 years ago
Rajshree Daga
Rajshree Daga
Director
over 20 years ago
Har Gopal Kothari
Har Gopal Kothari
Director
about 33 years ago

Documents

Form MGT-7A-15112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
List of share holders, debenture holders;-21102023
List of Directors;-21102023
Form AOC-4-21102023_signed
Form MGT-7A-21102023
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form AOC-4-27102022_signed
Form MGT-7A-27102022_signed
Directors report as per section 134(3)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form MGT-7A-23112021_signed
Form AOC-4-23112021_signed
Approval letter for extension of AGM;-20112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112021
List of share holders, debenture holders;-20112021
Directors report as per section 134(3)-20112021
List of Directors;-20112021
Approval letter of extension of financial year or AGM-20112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Form AOC-4-31012021_signed
Form MGT-7-31012021_signed
Approval letter of extension of financial year or AGM-26012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012021
Directors report as per section 134(3)-26012021