Company Information
CIN
Status
Date of Incorporation
08 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Kumar Mohta
Director
over 1 year ago
over 1 year ago
Ravi Kant Mohta
Beneficial Owner
over 5 years ago
over 5 years ago
Pawan Kumar Pachisia
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-15062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form PAS-3-30082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082019
Copy of Board or Shareholders? resolution-30082019
Form MGT-6-28082019_signed
Optional Attachment-(1)-24082019
-24082019
Form PAS-3-26072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
Copy of Board or Shareholders? resolution-26072019
Complete record of private placement offers and acceptances in Form PAS-5.-26072019
Form MGT-14-24072019-signed
Optional Attachment-(1)-06072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Form DPT-3-30062019
Form SH-7-15052019-signed
Optional Attachment-(2)-02052019
Copy of the resolution for alteration of capital;-02052019
Optional Attachment-(1)-02052019