Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,450,000

Directors

Sai Mohta Gopal
Sai Mohta Gopal
Director
over 2 years ago
Swati Mohta
Swati Mohta
Director/Designated Partner
over 2 years ago

Past Directors

Bajarang Lal Mohta
Bajarang Lal Mohta
Director
over 16 years ago
Manish Bardia
Manish Bardia
Director
about 18 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 18 years ago
Rajiv Harlalka
Rajiv Harlalka
Director
over 19 years ago
Payal Harlalka
Payal Harlalka
Director
over 20 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-11102019-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Optional Attachment-(2)-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(1)-13092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018