Company Information
CIN
Status
Date of Incorporation
28 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,603,500
Authorised Capital
28,000,000
Directors
Krishan Mohta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hari Krishna Mohta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Trupti Mohta
Director/Designated Partner
over 7 years ago
over 7 years ago
Documents
Form PAS-6-01102020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-17012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-03012019
Form DIR-12-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Notice of resignation;-14122018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
