Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
500,000

Past Directors

Vikash Mohta
Vikash Mohta
Beneficial Owner
almost 6 years ago
Chandra Narayan Mohta
Chandra Narayan Mohta
Beneficial Owner
almost 6 years ago
Sushila Devi Mohta
Sushila Devi Mohta
Beneficial Owner
almost 6 years ago
Rajshree Daga
Rajshree Daga
Director
over 18 years ago
Indra Kumar Daga
Indra Kumar Daga
Whole Time Director
over 18 years ago
Har Gopal Kothari
Har Gopal Kothari
Director
about 20 years ago

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Altered articles of association-28022019
Optional Attachment-(1)-28022019
Altered memorandum of association-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018