Company Information

CIN
Status
Date of Incorporation
02 April 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anand Mohta
Anand Mohta
Director/Designated Partner
over 2 years ago
Surbhi Mohta
Surbhi Mohta
Director/Designated Partner
over 7 years ago
Hari Kishan Mohta
Hari Kishan Mohta
Director
over 39 years ago

Charges

66 Lak
04 December 2012
Bank Of Baroda
18 Lak
20 June 2009
Bank Of Baroda
20 Lak
19 March 1999
Bank Of Baroda
26 Lak
04 December 2012
Others
0
19 March 1999
Bank Of Baroda
0
20 June 2009
Bank Of Baroda
0
04 December 2012
Others
0
19 March 1999
Bank Of Baroda
0
20 June 2009
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(1)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Instrument(s) of creation or modification of charge;-06062016
Form CHG-1-06062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160606
Form AOC-4-031115.OCT
Form MGT-7-031115.OCT
Form23AC-031014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Form66-300914 for the FY ending on-310314.OCT
Copy of resolution-180914.PDF
Form MGT-14-010914.OCT
Optional Attachment 2-270814.PDF
Copy of resolution-270814.PDF