Company Information

CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 August 2020
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Krish Mehta
Krish Mehta
Individual Promoter
over 6 years ago
Manoj Mehta
Manoj Mehta
Director/Designated Partner
over 8 years ago

Past Directors

Arvind Jhaverchand Mehta
Arvind Jhaverchand Mehta
Whole Time Director
over 9 years ago
Saroj Arvind Mehta
Saroj Arvind Mehta
Director
almost 37 years ago

Documents

Form STK-2-11102021-signed
Optional Attachment-(2)-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(5)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(1)-13112020
-13112020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DIR-12-01102020_signed
Declaration by first director-30092020
Evidence of cessation;-30092020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form AOC-4-31082020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form ADT-1-20102018_signed
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
List of share holders, debenture holders;-20102018
Copy of written consent given by auditor-20102018
Form MGT-7-20102018_signed