Company Information

CIN
Status
Date of Incorporation
16 April 1992
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
16,297,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayashree Jayakar Mohanka
Jayashree Jayakar Mohanka
Director
over 1 year ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
over 1 year ago
Anant Mohanka
Anant Mohanka
Director
over 1 year ago

Past Directors

Savitri Devi Mohanka
Savitri Devi Mohanka
Director
over 12 years ago
Lalit Mohanka
Lalit Mohanka
Director
almost 19 years ago
Goutam Chaudhury
Goutam Chaudhury
Director
over 32 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form INC-22-14012019_signed
Copy of board resolution authorizing giving of notice-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form DIR-12-10102018_signed
Interest in other entities;-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-11-28072018_signed
Notice of resignation filed with the company-28072018
Acknowledgement received from company-28072018
Notice of resignation;-28072018
Proof of dispatch-28072018