Company Information

CIN
Status
Date of Incorporation
19 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,630,700
Authorised Capital
4,000,000

Directors

Kumar Mangalam Mehta
Kumar Mangalam Mehta
Director
almost 2 years ago
Jay Prakash Mehta
Jay Prakash Mehta
Director/Designated Partner
over 2 years ago
Aditya Vikram Mehta
Aditya Vikram Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Goutam Mahapatra
Goutam Mahapatra
Additional Director
over 4 years ago

Charges

5 Crore
13 May 2015
Bank Of India
1 Crore
05 January 2015
Bank Of India
1 Crore
18 November 2019
Bank Of India
5 Crore
18 November 2019
Bank Of India
0
13 May 2015
Bank Of India
0
05 January 2015
Bank Of India
0
18 November 2019
Bank Of India
0
13 May 2015
Bank Of India
0
05 January 2015
Bank Of India
0

Documents

Form SH-9-09042020-signed
Form SH-8-09042020-signed
Form MGT-14-21032020_signed
Statement of assets and liabilities-21032020
Declaration by auditor(s)-21032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21032020
Copy of the board resolution-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Copy of board resolution-21032020
Copy of Special Resolution-21032020
Auditor's report-21032020
Audited financial statements of last three years-21032020
Optional Attachment-(4)-21032020
Affidavit as per rule 65(3)-21032020
Optional Attachment-(3)-21032020
Details of the promoters of the company-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form MGT-14-05032020-signed
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered articles of association-21022020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108