Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,500,000

Directors

Mohit Mehra
Mohit Mehra
Director/Designated Partner
over 2 years ago
Anita Mehra
Anita Mehra
Director
over 26 years ago
Binod Kumar Mehra
Binod Kumar Mehra
Director/Designated Partner
almost 31 years ago

Past Directors

Ashok Kumar Bansal
Ashok Kumar Bansal
Director
almost 29 years ago
Ajay Jhunjhunwala
Ajay Jhunjhunwala
Director
almost 31 years ago
Sanjay Kumar Jhunjhunwala
Sanjay Kumar Jhunjhunwala
Director
almost 31 years ago

Charges

90 Lak
18 July 2003
United Bank Of India
65 Lak
21 March 1997
United Bank Of India
25 Lak
18 July 2003
United Bank Of India
0
21 March 1997
United Bank Of India
0
18 July 2003
United Bank Of India
0
21 March 1997
United Bank Of India
0
18 July 2003
United Bank Of India
0
21 March 1997
United Bank Of India
0
18 July 2003
United Bank Of India
0
21 March 1997
United Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form DIR-12-09102018_signed
Form DIR-12-25092018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(2)-17092018
Form DIR-12-20082018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-21112017
Form AOC-4-24102017_signed