Company Information
CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,188,000
Authorised Capital
5,000,000
Directors
Nilesh Mehta Pratapray
Director
almost 2 years ago
almost 2 years ago
Paresh Pratapray Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 November 2014
Icici Bank Limited
1 Crore
20 November 2014
Icici Bank Limited
0
20 November 2014
Icici Bank Limited
0
25 September 2023
Others
0
20 November 2014
Icici Bank Limited
0
Documents
Form DPT-3-01012021-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-29102018_signed
Form AOC-4-29102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-18122017_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
