Company Information

CIN
Status
Date of Incorporation
09 November 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,495,000
Authorised Capital
1,500,000

Directors

Nemish Dolatrai Mehta
Nemish Dolatrai Mehta
Director
over 2 years ago
Mulraj Dolatrai Mehta
Mulraj Dolatrai Mehta
Director
over 2 years ago
Gita Rajesh Mehta
Gita Rajesh Mehta
Director
about 44 years ago
Rajesh Dolatrai Mehta
Rajesh Dolatrai Mehta
Director
about 44 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Directors report as per section 134(3)-25092017
Optional Attachment-(2)-25092017
Optional Attachment-(1)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017