Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,469,700
Authorised Capital
1,500,000

Directors

Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Beneficial Owner
over 2 years ago
Uma Shankar Mohta
Uma Shankar Mohta
Director
over 2 years ago
Deo Kumar Shaw
Deo Kumar Shaw
Director/Designated Partner
over 2 years ago

Past Directors

Ritesh Mohta
Ritesh Mohta
Director
over 11 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 20 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 20 years ago

Documents

Form ADT-1-04032021_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-11032019_signed
Optional Attachment-(1)-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Declaration by first director-15122018
Interest in other entities;-15122018
Form DIR-12-15122018_signed
Optional Attachment-(1)-15122018
Evidence of cessation;-15122018
Form AOC-4-03102018_signed