Company Information
CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Vishal Mohta
Director
almost 29 years ago
almost 29 years ago
Past Directors
Vikash Mohta
Director
about 28 years ago
about 28 years ago
Charges
02 May 2014
Dcb Bank Limited
4 Crore
13 October 2010
The Royal Bank Of Scotland N. V.
45 Lak
02 May 2014
Others
0
13 October 2010
The Royal Bank Of Scotland N. V.
0
02 May 2014
Others
0
13 October 2010
The Royal Bank Of Scotland N. V.
0
Documents
Form INC-22-24072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copy of board resolution authorizing giving of notice-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Form DPT-3-29062019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form CHG-4-30032019_signed
Letter of the charge holder stating that the amount has been satisfied-30032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Optional Attachment-(1)-14032019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Supplementary or Test audit report under section 143-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
