Company Information

CIN
Status
Date of Incorporation
23 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
732,000
Authorised Capital
1,000,000

Directors

Shyam Sunder Mohta
Shyam Sunder Mohta
Director/Designated Partner
over 2 years ago
Radha Mohta
Radha Mohta
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Form DPT-3-03062020-signed
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Altered memorandum of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form MGT-14-25022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
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;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed