Company Information

CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Radha Mohta
Radha Mohta
Director/Designated Partner
over 1 year ago
Vikash Mohta
Vikash Mohta
Director/Designated Partner
over 1 year ago
Prakash Khetan
Prakash Khetan
Director
over 2 years ago

Past Directors

Rajendra Kumar Khetan
Rajendra Kumar Khetan
Director
over 10 years ago

Documents

Form DPT-3-03062020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Optional Attachment-(1)-05092019
Form AOC-4-19082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form PAS-3-24012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019
Copy of Board or Shareholders? resolution-24012019
Form SH-7-14012019-signed
Altered memorandum of assciation;-27122018
Copy of the resolution for alteration of capital;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Notice of resignation;-14112018
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Interest in other entities;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed