Company Information

CIN
Status
Date of Incorporation
29 October 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,547,000
Authorised Capital
2,500,000

Directors

Manoj Mehta
Manoj Mehta
Director
over 2 years ago
Rajnish Mehta
Rajnish Mehta
Director
almost 3 years ago
Pradeep Lal Mehta
Pradeep Lal Mehta
Director
almost 3 years ago

Past Directors

Shrilal Mehta
Shrilal Mehta
Director
over 28 years ago

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(1)-02102019
Form AOC-4-02102019_signed
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Optional Attachment-(1)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(3)-06092018
Optional Attachment-(2)-06092018
Form AOC-4-06092018_signed
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Optional Attachment-(4)-12092017
Optional Attachment-(1)-12092017
Form AOC-4-12092017_signed