Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sheela Mohta
Sheela Mohta
Director
over 2 years ago
Ajoy Kumar Mohta
Ajoy Kumar Mohta
Director
over 2 years ago
Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director
over 12 years ago

Past Directors

Anupam Mohta
Anupam Mohta
Additional Director
over 8 years ago
Ansuman Biswas
Ansuman Biswas
Additional Director
over 8 years ago
Samir Ghosh
Samir Ghosh
Director
over 12 years ago
Ratan Kumar Keshri
Ratan Kumar Keshri
Director
over 12 years ago

Documents

Form DIR-12-06012020_signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-22112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-03102019
Interest in other entities;-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Form DIR-11-19062019_signed
Proof of dispatch-13062019
Notice of resignation filed with the company-13062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed