Company Information
CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,134,200
Authorised Capital
4,200,000
Directors
Shyam Sunder Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sangita Gulati
Director
over 13 years ago
over 13 years ago
Jagdish Kamal Gulati
Director
over 13 years ago
over 13 years ago
Raghav Gulati
Director
almost 14 years ago
almost 14 years ago
Mohit Gulati
Director
over 14 years ago
over 14 years ago
Gulshan Kumar Gulati
Director
about 30 years ago
about 30 years ago
Charges
14 September 2010
Idbi Bank Limited
4 Crore
30 April 2010
Indian Overseas Bank
4 Lak
14 September 2010
Idbi Bank Limited
0
30 April 2010
Indian Overseas Bank
0
14 September 2010
Idbi Bank Limited
0
30 April 2010
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Interest in other entities;-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(4)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Form ADT-1-161015.OCT
Form GNL.2-301114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
