Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,110
Authorised Capital
2,400,000

Directors

Kunal Mehta
Kunal Mehta
Director/Designated Partner
almost 3 years ago
Shashi Mehta
Shashi Mehta
Director
over 13 years ago
Amit Mehta
Amit Mehta
Director
over 13 years ago

Past Directors

Partha Ghosh
Partha Ghosh
Director
over 14 years ago
Kedar Nath Baranwal
Kedar Nath Baranwal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form INC-22-10012017_signed
Optional Attachment-(1)-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form MGT-7-161215.OCT
Form AOC-4-081215.OCT