Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,785,300
Authorised Capital
2,000,000

Directors

Krishan Mohta
Krishan Mohta
Director
over 2 years ago
Kailash Mohta Narayan
Kailash Mohta Narayan
Beneficial Owner
almost 6 years ago
Kamalesh Mohta
Kamalesh Mohta
Director
over 25 years ago

Charges

3 Crore
30 May 2017
Standard Chartered Bank
1 Crore
27 March 2008
Standard Chartered Bank
1 Crore
30 May 2017
Standard Chartered Bank
0
27 March 2008
Standard Chartered Bank
0
30 May 2017
Standard Chartered Bank
0
27 March 2008
Standard Chartered Bank
0
30 May 2017
Standard Chartered Bank
0
27 March 2008
Standard Chartered Bank
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Form ADT-3-19092017-signed
Resignation letter-19092017
Form ADT-1-29082017_signed
Copy of the intimation sent by company-29082017
Optional Attachment-(1)-29082017
Copy of written consent given by auditor-29082017