Company Information

CIN
Status
Date of Incorporation
17 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,368,000
Authorised Capital
25,000,000

Directors

Krishan Mohta
Krishan Mohta
Director
over 2 years ago
Manish Mohta
Manish Mohta
Director/Designated Partner
almost 3 years ago
Hari Krishna Mohta
Hari Krishna Mohta
Beneficial Owner
almost 3 years ago

Charges

1 Crore
25 September 2019
City Union Bank Limited
1 Crore
29 September 2023
Others
0
27 September 2023
City Union Bank Limited
0
29 June 2022
City Union Bank Limited
0
29 June 2022
City Union Bank Limited
0
05 October 2021
City Union Bank Limited
0
05 October 2021
City Union Bank Limited
0
01 September 2021
City Union Bank Limited
0
25 September 2019
City Union Bank Limited
0
29 September 2023
Others
0
27 September 2023
City Union Bank Limited
0
29 June 2022
City Union Bank Limited
0
29 June 2022
City Union Bank Limited
0
05 October 2021
City Union Bank Limited
0
05 October 2021
City Union Bank Limited
0
01 September 2021
City Union Bank Limited
0
25 September 2019
City Union Bank Limited
0
29 September 2023
Others
0
27 September 2023
City Union Bank Limited
0
29 June 2022
City Union Bank Limited
0
29 June 2022
City Union Bank Limited
0
05 October 2021
City Union Bank Limited
0
05 October 2021
City Union Bank Limited
0
01 September 2021
City Union Bank Limited
0
25 September 2019
City Union Bank Limited
0

Documents

Form DPT-3-27102020-signed
Form DPT-3-15052020-signed
Form MGT-14-21042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Instrument(s) of creation or modification of charge;-24102019
Form DPT-3-25072019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122017