Company Information

CIN
Status
Date of Incorporation
10 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,452,000
Authorised Capital
2,500,000

Directors

Shruti Mohta
Shruti Mohta
Director/Designated Partner
over 2 years ago
Radha Mohta
Radha Mohta
Director/Designated Partner
over 2 years ago

Past Directors

Ranchhor Das Mundhra
Ranchhor Das Mundhra
Director
over 6 years ago
Rajshree Mohta
Rajshree Mohta
Director
about 28 years ago
Bhagwan Das Lakhotia
Bhagwan Das Lakhotia
Director
about 29 years ago

Charges

0
17 August 2006
Housing & Urban Development Limited
98 Crore
17 August 2006
Housing & Urban Development Limited
0
17 August 2006
Housing & Urban Development Limited
0
17 August 2006
Housing & Urban Development Limited
0
17 August 2006
Housing & Urban Development Limited
0

Documents

List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Notice of resignation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Evidence of cessation;-29112018
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Interest in other entities;-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
List of share holders, debenture holders;-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed