Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Mohta
Varun Mohta
Director/Designated Partner
over 4 years ago
Shagun Kapoor .
Shagun Kapoor .
Director
over 17 years ago

Past Directors

Madhu Mohta Lata
Madhu Mohta Lata
Director
over 11 years ago
Kirit Kumar Ojha
Kirit Kumar Ojha
Director
over 17 years ago
Nita Ojha
Nita Ojha
Director
over 19 years ago
Charulata Kapoor
Charulata Kapoor
Director
over 19 years ago

Documents

Form DPT-3-26062020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-100316.OCT
Form ADT-1-090316.OCT
Form MGT-7-090316.OCT
Form23AC-190116 for the FY ending on-310314.OCT
FormSchV-190116 for the FY ending on-310314.OCT