Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,442,000
Authorised Capital
21,000,000

Directors

Arpana Mohta
Arpana Mohta
Director/Designated Partner
about 7 years ago
Namrata Kaushal Mohta
Namrata Kaushal Mohta
Director/Designated Partner
about 8 years ago
Pradip Kumar Sahal
Pradip Kumar Sahal
Director
over 31 years ago

Past Directors

Navin Rajkumar Mohta
Navin Rajkumar Mohta
Director
almost 15 years ago
Surendra Kumar Sahal
Surendra Kumar Sahal
Director
over 31 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-25092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form DIR-12-01112018_signed
Optional Attachment-(2)-29102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-02122017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-18112017
Form DIR-12-04112017_signed
Letter of appointment;-29102017
Letter of appointment;-10072017
Declaration by first director-10072017
Evidence of cessation;-10072017
Form DIR-12-10072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Notice of resignation;-10072017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016