Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,550,710
Authorised Capital
28,000,000

Directors

Anirudh Mohta
Anirudh Mohta
Director/Designated Partner
over 2 years ago
Prabha Mohta
Prabha Mohta
Director
about 22 years ago
Kishan Gopal Mohta
Kishan Gopal Mohta
Director
about 22 years ago

Documents

Form INC-28-05122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-141115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250215.PDF
Minutes of Meeting-250215.PDF
Form MGT-14-190215.PDF
MoA - Memorandum of Association-190215.PDF
AoA - Articles of Association-190215.PDF
Optional Attachment 1-190215.PDF
Copy of resolution-190215.PDF
Optional Attachment 1-190115.PDF
Copy of Board Resolution-190115.PDF
Form GNL.2-251114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
Form 23B for period 010413 to 310314-031013.OCT