Company Information

CIN
Status
Date of Incorporation
07 June 1977
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Jha
Manish Kumar Jha
Director/Designated Partner
over 2 years ago
Saket Mohta
Saket Mohta
Director
over 10 years ago
Dinesh G Sanghvi
Dinesh G Sanghvi
Director/Designated Partner
almost 14 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director
almost 26 years ago

Past Directors

Seema Mohta
Seema Mohta
Director
almost 18 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-11122020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form INC-22-17122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Copy of board resolution authorizing giving of notice-13122018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-18092018_signed
Optional Attachment-(1)-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017