Company Information
CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samir Mehrotra
Director
over 25 years ago
over 25 years ago
Namrata Mehrotra
Director
over 25 years ago
over 25 years ago
Past Directors
Deepak Parasramka
Director
almost 16 years ago
almost 16 years ago
Charges
12 June 2007
State Bank Of India
10 Lak
12 June 2007
State Bank Of India
0
12 June 2007
State Bank Of India
0
Documents
Notice of resignation;-18032020
Notice of resignation filed with the company-18032020
Form DIR-12-18032020_signed
Form DIR-11-18032020_signed
Evidence of cessation;-18032020
Acknowledgement received from company-18032020
Proof of dispatch-18032020
Form INC-22-12032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Copy of board resolution authorizing giving of notice-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-13052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form MGT-7-05012019_signed
