Company Information

CIN
Status
Date of Incorporation
24 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,106,000
Authorised Capital
7,500,000

Directors

Manoj Mohta
Manoj Mohta
Director/Designated Partner
over 2 years ago
Kailash Kumar Mohta
Kailash Kumar Mohta
Director/Designated Partner
over 2 years ago
Ashok Kumar Mohta
Ashok Kumar Mohta
Director/Designated Partner
over 2 years ago
Manisha Devi Mohta
Manisha Devi Mohta
Director/Designated Partner
over 8 years ago
Sarita Mohta
Sarita Mohta
Director/Designated Partner
over 8 years ago
Rajesh Mohta
Rajesh Mohta
Director/Designated Partner
over 19 years ago

Charges

4 Crore
07 January 2016
Dbs Bank Ltd.
4 Crore
12 October 2020
Dbs Bank India Limited
44 Lak
22 June 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
12 October 2020
Others
0
07 January 2016
Others
0
22 June 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
12 October 2020
Others
0
07 January 2016
Others
0

Documents

Form DPT-3-30122020-signed
Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Instrument(s) of creation or modification of charge;-19032018
Form CHG-1-19032018_signed
Optional Attachment-(1)-19032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed