Company Information

CIN
Status
Date of Incorporation
17 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,960,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayashree Jayakar Mohanka
Jayashree Jayakar Mohanka
Director/Designated Partner
over 1 year ago
Anant Mohanka
Anant Mohanka
Director/Designated Partner
over 1 year ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
almost 29 years ago

Past Directors

Savitri Devi Mohanka
Savitri Devi Mohanka
Director
over 12 years ago
Lalit Mohanka
Lalit Mohanka
Director
almost 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form INC-22-14012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Copy of board resolution authorizing giving of notice-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Interest in other entities;-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form DIR-11-28072018_signed
Notice of resignation filed with the company-28072018
Proof of dispatch-28072018