Company Information

CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Amishi Mehta
Amishi Mehta
Director
over 24 years ago
Mitesh Narendrakumar Mehta
Mitesh Narendrakumar Mehta
Director
over 26 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201214
Form MGT-14-13112020-signed
Altered articles of association-09112020
Altered memorandum of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Form ADT-1-22022020_signed
Copy of resolution passed by the company-22022020
Copy of the intimation sent by company-22022020
Copy of written consent given by auditor-22022020
Optional Attachment-(1)-22022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Optional Attachment-(1)-21052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed