Company Information

CIN
Status
Date of Incorporation
22 December 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,812,500
Authorised Capital
3,000,000

Directors

Harshad Mehta .
Harshad Mehta .
Director
almost 3 years ago
Smit Mehta
Smit Mehta
Director
over 6 years ago
Chintan Mehta
Chintan Mehta
Director
over 6 years ago

Past Directors

Mina Mehta
Mina Mehta
Director
about 29 years ago
Sanjay Mehta .
Sanjay Mehta .
Director
about 29 years ago

Documents

Form ADT-1-11022020_signed
Form MGT-14-11022020_signed
Copy of the intimation sent by company-11022020
Optional Attachment-(1)-11022020
Copy of written consent given by auditor-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(2)-11022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019
Form DIR-12-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-11062019
Form DIR-12-05062019_signed
Optional Attachment-(4)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Interest in other entities;-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019