Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,260,000
Authorised Capital
10,000,000

Directors

Smit Mehta
Smit Mehta
Director
about 3 years ago
Chintan Mehta
Chintan Mehta
Director
over 6 years ago
Dipti Mehta .
Dipti Mehta .
Director
over 19 years ago

Past Directors

Harshad Mehta .
Harshad Mehta .
Director
over 19 years ago
Mina Mehta
Mina Mehta
Director
over 21 years ago
Sanjay Mehta .
Sanjay Mehta .
Director
over 21 years ago

Documents

Form ADT-1-19022020_signed
Form MGT-14-19022020_signed
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-29062019
Form DPT-3-28062019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Interest in other entities;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-02122017_signed