Company Information

CIN
Status
Date of Incorporation
16 September 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 June 2023
Paid Up Capital
10,793,250
Authorised Capital
11,000,000

Directors

Kailash Mohta Narayan
Kailash Mohta Narayan
Director/Designated Partner
almost 6 years ago
Trupti Mohta
Trupti Mohta
Director/Designated Partner
about 8 years ago
Kamalesh Mohta
Kamalesh Mohta
Director/Designated Partner
almost 28 years ago

Past Directors

Krishan Mohta
Krishan Mohta
Director
almost 28 years ago

Charges

1 Crore
31 March 1999
West Bengal Financial Corp. 12-a
1 Crore
23 August 2006
State Bank Of India
82 Lak
31 March 1999
West Bengal Financial Corp. 12-a
0
23 August 2006
State Bank Of India
0
31 March 1999
West Bengal Financial Corp. 12-a
0
23 August 2006
State Bank Of India
0
31 March 1999
West Bengal Financial Corp. 12-a
0
23 August 2006
State Bank Of India
0

Documents

Interest in other entities;-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019
Copy of board resolution authorizing giving of notice-09042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018