Company Information

CIN
Status
Date of Incorporation
02 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,989,230
Authorised Capital
20,000,000

Directors

Shekhar Mehta
Shekhar Mehta
Director/Designated Partner
about 2 years ago
Rashi Mehta
Rashi Mehta
Additional Director
over 2 years ago

Past Directors

Vallabh Kumari Mehta
Vallabh Kumari Mehta
Director
over 25 years ago
Sumer Chand Mehta
Sumer Chand Mehta
Director
over 25 years ago

Charges

0
02 August 2000
City Union Bank Limited
3 Crore
02 August 2000
City Union Bank Limited
0
02 August 2000
City Union Bank Limited
0

Documents

Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Declaration by first director-20042018
Interest in other entities;-20042018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed