Company Information

CIN
Status
Date of Incorporation
08 January 1990
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
9,992,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Mohnot
Manoj Kumar Mohnot
Director/Designated Partner
over 1 year ago
Anshul Mohnot
Anshul Mohnot
Director/Designated Partner
over 6 years ago
Mamta Mohnot
Mamta Mohnot
Director/Designated Partner
about 22 years ago

Past Directors

Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
over 23 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Copy Of Financial Statements as per section 134-061115.PDF
Directors- report as per section 134-3--061115.PDF