Company Information

CIN
Status
Date of Incorporation
26 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
761,000
Authorised Capital
4,000,000

Directors

Rahul Mohata
Rahul Mohata
Additional Director
almost 3 years ago
Gopi Kishan Mohata
Gopi Kishan Mohata
Additional Director
over 3 years ago

Past Directors

Pankaj Tandon
Pankaj Tandon
Director
over 21 years ago
Pankaj Kumar Bubna
Pankaj Kumar Bubna
Director
over 21 years ago
Urmila Rawat
Urmila Rawat
Director
over 21 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Evidence of cessation;-06092019
Form ADT-1-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016