Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Pradeep Lal Mehta
Pradeep Lal Mehta
Director
almost 3 years ago
Sonam Mehta
Sonam Mehta
Director
almost 16 years ago

Past Directors

Nitesh Mehta
Nitesh Mehta
Additional Director
over 10 years ago
Surendra Kumar Nagar
Surendra Kumar Nagar
Director
over 15 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-14052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_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 DPT-3-03072019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-051115.OCT
Form MGT-14-271015.OCT
MoA - Memorandum of Association-271015.PDF
Copy of resolution-271015.PDF
AoA - Articles of Association-271015.PDF
Form MGT-7-281015.OCT
Form ADT-1-151015.OCT