Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,997,000
Authorised Capital
5,000,000

Directors

Shekhar Mehta
Shekhar Mehta
Director/Designated Partner
about 2 years ago
Rashi Mehta
Rashi Mehta
Director
over 2 years ago

Past Directors

Vallabh Kumari Mehta
Vallabh Kumari Mehta
Director
over 7 years ago
Sumer Chand Mehta
Sumer Chand Mehta
Director
about 29 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-27072019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
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)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-21042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Declaration by first director-21042018
Interest in other entities;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016