Company Information

CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,073,000
Authorised Capital
20,000,000

Directors

Anup Kumar Mohta
Anup Kumar Mohta
Director/Designated Partner
over 2 years ago
Panna Lal Mohta
Panna Lal Mohta
Director/Designated Partner
over 18 years ago
Rakesh Kumar Mall
Rakesh Kumar Mall
Director/Designated Partner
over 18 years ago
Neeraj Garg
Neeraj Garg
Director
over 21 years ago
Manoj Garg
Manoj Garg
Director
over 21 years ago

Charges

4 Crore
11 February 2013
Oriental Bank Of Commerce
2 Crore
16 June 2008
Oriental Bank Of Commerce
1 Crore
08 June 2005
Central Bank Of India
1 Crore
11 February 2013
Others
0
16 June 2008
Oriental Bank Of Commerce
0
08 June 2005
Central Bank Of India
0
11 February 2013
Others
0
16 June 2008
Oriental Bank Of Commerce
0
08 June 2005
Central Bank Of India
0
11 February 2013
Others
0
16 June 2008
Oriental Bank Of Commerce
0
08 June 2005
Central Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-15062020-signed
Copy of MGT-8-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-11012020_signed
Form ADT-1-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Form DPT-3-30062019
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Instrument(s) of creation or modification of charge;-13032018
Form CHG-1-13032018_signed
Optional Attachment-(1)-13032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180313
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017