Company Information

CIN
Status
Date of Incorporation
27 September 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,720,200
Authorised Capital
50,000,000

Directors

Sundeep Mohta
Sundeep Mohta
Director
over 2 years ago
Indra Kumar Mohta
Indra Kumar Mohta
Director
about 21 years ago
Aruna Mohta
Aruna Mohta
Director/Designated Partner
about 43 years ago

Past Directors

Prem Ratan Pugalia
Prem Ratan Pugalia
Director
about 43 years ago

Charges

28 June 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-22042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27062019
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-291115.OCT
Form MGT-7-301115.OCT
Form ADT-1-151015.OCT