Company Information
CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,736,000
Authorised Capital
20,000,000
Directors
Krishan Mohta
Director
over 2 years ago
over 2 years ago
Trupti Mohta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kamalesh Mohta
Director
almost 31 years ago
almost 31 years ago
Past Directors
Hari Krishna Mohta
Additional Director
almost 13 years ago
almost 13 years ago
Shashi Kant Mundhra
Director
over 18 years ago
over 18 years ago
Charges
18 August 2006
Central Bank Of India
1 Crore
18 December 1998
Central Bank Of India
2 Crore
03 October 2012
Central Bank Of India
12 Crore
08 June 2020
Central Bank Of India
12 Lak
08 June 2020
Central Bank Of India
15 Lak
08 June 2020
Others
0
08 June 2020
Others
0
03 October 2012
Central Bank Of India
0
18 December 1998
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
08 June 2020
Others
0
08 June 2020
Others
0
03 October 2012
Central Bank Of India
0
18 December 1998
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
08 June 2020
Others
0
08 June 2020
Others
0
03 October 2012
Central Bank Of India
0
18 December 1998
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
08 June 2020
Others
0
08 June 2020
Others
0
03 October 2012
Central Bank Of India
0
18 December 1998
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
08 June 2020
Others
0
08 June 2020
Others
0
03 October 2012
Central Bank Of India
0
18 December 1998
Central Bank Of India
0
18 August 2006
Central Bank Of India
0
Documents
Form DPT-3-27102020-signed
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form DPT-3-15052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-25072019
Form MGT-14-12042019_signed
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032019
Optional Attachment-(1)-18032019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
