Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,509,300
Authorised Capital
8,000,000

Directors

Asha Devi Mohta
Asha Devi Mohta
Director
over 29 years ago
Sanjay Mohta
Sanjay Mohta
Director
over 29 years ago

Documents

Form DPT-3-11042020-signed
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-26062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-11112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of resolution passed by the company-10112016
Copy of written consent given by auditor-10112016
Copy of the intimation sent by company-10112016
Form AOC-4-25102016