Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Mohta
Shruti Mohta
Director/Designated Partner
over 2 years ago
Anushree Mohta
Anushree Mohta
Director/Designated Partner
over 2 years ago

Past Directors

Mohit Gulati
Mohit Gulati
Director
over 12 years ago
Jagdish Kamal Gulati
Jagdish Kamal Gulati
Director
over 13 years ago
Raghav Gulati
Raghav Gulati
Director
almost 14 years ago
Sangita Gulati
Sangita Gulati
Director
about 30 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-09032019
Notice of resignation;-09032019
Interest in other entities;-09032019
Form DIR-12-09032019_signed
Evidence of cessation;-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Directors report as per section 134(3)-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Form AOC-4-02092016_signed
Form MGT-7-011215.OCT
Form AOC-4-151115.OCT
Form ADT-1-161015.OCT
Form ADT-1-151015.OCT