Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
15,964,000
Authorised Capital
16,000,000

Directors

Arun Mohta
Arun Mohta
Director/Designated Partner
almost 3 years ago
Subhash Sharma
Subhash Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Ssavita Bahety
Ssavita Bahety
Director
about 19 years ago
Amit Rajendra Chokhani
Amit Rajendra Chokhani
Director
about 19 years ago
Ajay Kumar Tantia
Ajay Kumar Tantia
Director
over 29 years ago

Documents

Form INC-28-31072020-signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Copy of court order or NCLT or CLB or order by any other competent authority.-16072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form INC-22-06092017_signed
Copy of board resolution authorizing giving of notice-06092017
Copies of the utility bills as mentioned above (not older than two months)-06092017