Company Information

CIN
Status
Date of Incorporation
01 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
2,000,000

Directors

Amit Mehta
Amit Mehta
Director
over 23 years ago

Past Directors

Madhushree Daga
Madhushree Daga
Additional Director
over 6 years ago
Sanjay Kumar Daga
Sanjay Kumar Daga
Additional Director
over 6 years ago
Shashi Mehta
Shashi Mehta
Director
almost 35 years ago

Charges

06 December 2023
Indian Overseas Bank
0

Documents

Form AOC-4-24112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form INC-22-31082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Notice of resignation;-27082019
Optional Attachment-(1)-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Interest in other entities;-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Form DIR-12-01082019_signed
Form INC-22-11032019_signed
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed