Company Information

CIN
Status
Date of Incorporation
05 June 1991
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
29 September 2023
Paid Up Capital
7,509,300
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asha Devi Mohta
Asha Devi Mohta
Director
over 28 years ago
Sanjay Mohta
Sanjay Mohta
Director
over 28 years ago

Documents

Form DPT-3-11042020-signed
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-26062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-11112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of resolution passed by the company-10112016
Copy of written consent given by auditor-10112016
Copy of the intimation sent by company-10112016
Form AOC-4-25102016