Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,345,000
Authorised Capital
6,000,000

Directors

Manisha Mohta
Manisha Mohta
Director/Designated Partner
almost 9 years ago
Sanjiv Kumar Mohta
Sanjiv Kumar Mohta
Director/Designated Partner
almost 9 years ago

Past Directors

Gitesh Dhanuka
Gitesh Dhanuka
Director
about 12 years ago
Ashok Sarawagi
Ashok Sarawagi
Director
almost 18 years ago
Abhishek Murarka
Abhishek Murarka
Director
almost 21 years ago
Anand Murarka
Anand Murarka
Director
almost 21 years ago

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-29082017_signed
Copy of the intimation sent by company-29082017
Copy of written consent given by auditor-29082017
Optional Attachment-(1)-29082017
Form ADT-3-02062017-signed
Resignation letter-31052017
Notice of resignation;-24032017
Optional Attachment-(1)-24032017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed
Form DIR-12-08032017_signed