Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

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
about 25 years ago

Charges

2 Crore
26 July 2018
Ivl Finance Limited
2 Crore
26 July 2018
Others
0
26 July 2018
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form CHG-1-31072018_signed
Instrument(s) of creation or modification of charge;-31072018
Optional Attachment-(1)-31072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016
Form DIR-12-191115.OCT
Evidence of cessation-181115.PDF