Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,530,000
Authorised Capital
11,000,000

Directors

Anirudh Mohta
Anirudh Mohta
Director/Designated Partner
over 2 years ago
Kishan Gopal Mohta
Kishan Gopal Mohta
Director
almost 17 years ago
Rachna Mimani
Rachna Mimani
Director
over 21 years ago

Documents

Form INC-28-05122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form SH-7-13102016-signed
Optional Attachment-(1)-03092016
Copy of Board resolution authorizing redemption of redeemable preference shares;-03092016
Optional Attachment-(3)-03092016
Optional Attachment-(2)-03092016
Copy of Board resolution authorizing redemption of redeemable preference shares;-25082016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT