Company Information

CIN
Status
Date of Incorporation
24 April 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
2,500,000

Directors

Nilesh Mehta Pratapray
Nilesh Mehta Pratapray
Director
almost 2 years ago
Paresh Pratapray Mehta
Paresh Pratapray Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjukta Correa
Sanjukta Correa
Director
over 32 years ago

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-23102017_signed
Secretarial Audit Report-22102017
Optional Attachment-(1)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT