Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
400,000

Directors

Shekhar Mehta
Shekhar Mehta
Director/Designated Partner
about 2 years ago
Lavesh Poddar
Lavesh Poddar
Beneficial Owner
over 2 years ago

Past Directors

Kaushal Kumbhat
Kaushal Kumbhat
Director
about 11 years ago
Sangita Poddar
Sangita Poddar
Director
over 19 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 26 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form MGT-7-15052019_signed
Form AOC-4-28042019_signed
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-18042019
Form MGT-14-24092018_signed
Altered memorandum of association-31082018
Optional Attachment-(1)-31082018