Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,512,000
Authorised Capital
3,600,000

Directors

Sujata Nilesh Mehta
Sujata Nilesh Mehta
Director/Designated Partner
about 2 years ago
Seema Paresh Mehta
Seema Paresh Mehta
Director
almost 8 years ago
Jigar Paresh Mehta
Jigar Paresh Mehta
Director
over 9 years ago

Past Directors

Kunal Nilesh Mehta
Kunal Nilesh Mehta
Director
over 9 years ago
Pratapray Mehta Pranlal
Pratapray Mehta Pranlal
Director
almost 18 years ago
Pravin Kumar Jha
Pravin Kumar Jha
Director
over 22 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-29102018_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 DIR-12-12032018_signed
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Optional Attachment-(2)-08032018
Optional Attachment-(1)-08032018
Notice of resignation;-08032018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Secretarial Audit Report-21102017
Form AOC-4-21102017_signed