Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,159,800
Authorised Capital
4,200,000

Directors

Mahipal Kumar Sheetal Kumar Mehta
Mahipal Kumar Sheetal Kumar Mehta
Director/Designated Partner
over 2 years ago
. Kuldeep Mehta
. Kuldeep Mehta
Director/Designated Partner
over 10 years ago

Past Directors

Anuj Jain
Anuj Jain
Director
over 13 years ago
Gopal Debnath
Gopal Debnath
Director
over 13 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Form INC-22-17052019_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form SH-7-11042019-signed
Altered memorandum of assciation;-06042019
Copy of the resolution for alteration of capital;-06042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016