Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,900,000
Authorised Capital
1,900,000

Directors

Sunil Kumar Mohta
Sunil Kumar Mohta
Director
over 2 years ago
Usha Mohta
Usha Mohta
Director
over 14 years ago

Past Directors

Sukrit Kasera
Sukrit Kasera
Director
over 16 years ago
Shradhay Kasera
Shradhay Kasera
Director
over 17 years ago
Sanjay Kasera
Sanjay Kasera
Director
over 27 years ago

Charges

39 Lak
10 January 2006
Icici Bank Limited
39 Lak
01 July 2009
Bank Of Baroda
1 Crore
16 July 2008
3i Infotech Trusteeship Services Limited
60 Lak
16 July 2008
3i Infotech Trusteeship Services Limited
0
01 July 2009
Bank Of Baroda
0
10 January 2006
Icici Bank Limited
0
16 July 2008
3i Infotech Trusteeship Services Limited
0
01 July 2009
Bank Of Baroda
0
10 January 2006
Icici Bank Limited
0

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Notice of resignation;-22102020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form23AC-071014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
FormSchV-220914 for the FY ending on-310314.OCT