Company Information

CIN
Status
Date of Incorporation
27 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,191,020
Authorised Capital
5,000,000

Directors

Rajnish Mehta
Rajnish Mehta
Director
almost 3 years ago
Avnish Mehta
Avnish Mehta
Director
almost 3 years ago

Past Directors

Shailja Mehta .
Shailja Mehta .
Additional Director
over 11 years ago
Biswa Ranjan Datta
Biswa Ranjan Datta
Director
about 30 years ago
Avadhesh Kumar Pancholi
Avadhesh Kumar Pancholi
Director
about 30 years ago

Documents

Form PAS-6-03042021_signed
Form PAS-6-10022021_signed
Form PAS-6-09012021_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-13092018_signed
Form MGT-14-13092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-14-14092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016