Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,200
Authorised Capital
200,000

Directors

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

Past Directors

Jagdish Kamal Gulati
Jagdish Kamal Gulati
Director
over 13 years ago
Raghav Gulati
Raghav Gulati
Director
almost 14 years ago
Mohit Gulati
Mohit Gulati
Director
over 14 years ago
Sangita Gulati
Sangita Gulati
Director
over 17 years ago
Sunila Gulati
Sunila Gulati
Director
about 30 years ago

Charges

0
15 November 2011
Idbi Bank Limited
4 Crore
15 November 2011
Idbi Bank Limited
0
15 November 2011
Idbi Bank Limited
0
15 November 2011
Idbi Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
List of share holders, debenture holders;-20062020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
Form AOC-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-05042019_signed
Evidence of cessation;-04042019
Interest in other entities;-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
Form AOC-4-01092016_signed
Form MGT-7-011215.OCT
Form AOC-4-151115.OCT