Company Information

CIN
Status
Date of Incorporation
21 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,120,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Mohta
Shashi Mohta
Director
almost 2 years ago
Navneet Mohta
Navneet Mohta
Director
almost 2 years ago

Past Directors

Yashovardhan Mohta
Yashovardhan Mohta
Director
over 15 years ago
Luxmi Kumar Mohta
Luxmi Kumar Mohta
Director
almost 30 years ago
Janardan Kumar Kothari
Janardan Kumar Kothari
Director
almost 30 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Copy of MGT-8-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-29102019
Copy of MGT-8-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_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-1-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of MGT-8-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed