Company Information

CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
746,500
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uma Shankar Mohta
Uma Shankar Mohta
Director
almost 2 years ago
Ritesh Mohta
Ritesh Mohta
Beneficial Owner
almost 2 years ago
Sunil Kumar Mohta
Sunil Kumar Mohta
Director
almost 2 years ago
Sanjay Goyal
Sanjay Goyal
Director
about 10 years ago

Past Directors

Paban Kumar Somani
Paban Kumar Somani
Director
over 9 years ago
Ashoke Chaudhuri
Ashoke Chaudhuri
Director
about 14 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
about 14 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form ADT-1-09032019_signed
Optional Attachment-(1)-09032019
Copy of the intimation sent by company-09032019
Copy of written consent given by auditor-09032019
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-25112017