Company Information

CIN
Status
Date of Incorporation
16 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,427,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
about 2 years ago
Jayesh Juthani
Jayesh Juthani
Director/Designated Partner
about 5 years ago
Saket Mohta
Saket Mohta
Director
over 8 years ago

Past Directors

Shahzad Ahmed
Shahzad Ahmed
Director
over 20 years ago
Seema Mohta
Seema Mohta
Director
almost 34 years ago

Registered Trademarks

Binge Bae Fikar Merlin Recreation

[Class : 29] Chips, Flavoured Milk And Peanut Butter

Charges

4 Crore
29 January 2013
Axis Bank Limited
4 Crore
29 January 2013
Axis Bank Limited
0
29 January 2013
Axis Bank Limited
0

Documents

Form DPT-3-24062020-signed
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-29082019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-21102018
Optional Attachment-(2)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form AOC-4-15062018_signed
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form MGT-7-09122017_signed