Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Manish Mehra
Manish Mehra
Director/Designated Partner
over 15 years ago
Binod Kumar Mehra
Binod Kumar Mehra
Director/Designated Partner
over 30 years ago

Past Directors

Ajay Jhunjhunwala
Ajay Jhunjhunwala
Director
over 30 years ago

Documents

List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
List of share holders, debenture holders;-23092016