Company Information

CIN
Status
Date of Incorporation
26 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deo Kishan Mohta
Deo Kishan Mohta
Managing Director
about 4 years ago

Past Directors

Vivek Mohta
Vivek Mohta
Additional Director
over 1 year ago
Shyam Sunder Rathi
Shyam Sunder Rathi
Director
over 10 years ago
Kamala Debi Mohta
Kamala Debi Mohta
Additional Director
about 12 years ago
Rajlakshmi Mohta
Rajlakshmi Mohta
Director
about 12 years ago
Anand Mohta
Anand Mohta
Director
about 12 years ago

Charges

4 Crore
30 June 2014
Icici Bank Limited
90 Lak
31 March 2022
Hdfc Bank Limited
12 Lak
31 January 2022
Kotak Mahindra Bank Limited
3 Crore
31 March 2022
Hdfc Bank Limited
0
31 January 2022
Others
0
30 June 2014
Icici Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 January 2022
Others
0
30 June 2014
Icici Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 January 2022
Others
0
30 June 2014
Icici Bank Limited
0

Documents

Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Interest in other entities;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-18112020-signed
Optional Attachment-(1)-23092020
List of depositors-23092020
Auditor?s certificate-23092020
Form DPT-3-15042020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019