Company Information

CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
215,000
Authorised Capital
2,400,000

Directors

Prem Chand Mohta
Prem Chand Mohta
Director
over 11 years ago
Mahesh Phulchand Modi
Mahesh Phulchand Modi
Director
over 28 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
List of share holders, debenture holders;-09102017
Copy of resolution passed by the company-09102017
Optional Attachment-(1)-09102017
Form MGT-7-09102017_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Company CSR policy as per section 135(4)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-05112016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Optional Attachment-(1)-26102016