Company Information

CIN
Status
Date of Incorporation
05 April 1991
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
8,586,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Mohta
Shantanu Mohta
Director/Designated Partner
about 6 years ago
Luxmi Kumar Mohta
Luxmi Kumar Mohta
Director
about 16 years ago
Kusum Mohta
Kusum Mohta
Director
almost 34 years ago

Past Directors

Jaikishan Mohta
Jaikishan Mohta
Director
almost 34 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-03012020_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Optional Attachment-(1)-29122016
Form AOC-4-131215.OCT