Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,415,000
Authorised Capital
1,500,000

Directors

Manoj Mohta
Manoj Mohta
Director/Designated Partner
over 2 years ago
Kailash Kumar Mohta
Kailash Kumar Mohta
Director/Designated Partner
over 2 years ago
Ashok Kumar Mohta
Ashok Kumar Mohta
Director/Designated Partner
over 2 years ago
Rajesh Mohta
Rajesh Mohta
Director/Designated Partner
almost 6 years ago
Mayank Mohta
Mayank Mohta
Director/Designated Partner
over 15 years ago

Past Directors

Shambhu Sharma
Shambhu Sharma
Director
almost 20 years ago
Suresh Kumar Birla
Suresh Kumar Birla
Director
almost 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-26122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-27122016_signed
Form AOC-4-26122016_signed
List of share holders, debenture holders;-24122016