Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,135,200
Authorised Capital
4,800,000

Directors

Rajesh Kumar Mohta
Rajesh Kumar Mohta
Director
over 2 years ago
Sunil Kumar Mohta
Sunil Kumar Mohta
Director
over 2 years ago
Ravi Kant Mohta
Ravi Kant Mohta
Beneficial Owner
over 2 years ago
Chhagan Lal Mohta
Chhagan Lal Mohta
Beneficial Owner
almost 6 years ago

Past Directors

Suresh Kumar Damani
Suresh Kumar Damani
Director
about 21 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form ADT-1-11112020_signed
Optional Attachment-(1)-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form MGT-14-24052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170524
Altered memorandum of association-23052017