Company Information

CIN
Status
Date of Incorporation
24 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,352,750
Authorised Capital
10,000,000

Directors

Harsh Nilesh Mehta
Harsh Nilesh Mehta
Director
over 2 years ago
Paresh Pratapray Mehta
Paresh Pratapray Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Pratapray Mehta Pranlal
Pratapray Mehta Pranlal
Director
almost 23 years ago
Nilesh Mehta Pratapray
Nilesh Mehta Pratapray
Director
over 30 years ago

Charges

15 Crore
14 March 2018
Axis Bank Limited
15 Crore
05 April 2022
Others
0
14 March 2018
Axis Bank Limited
0
05 April 2022
Others
0
14 March 2018
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-18062020-signed
Form CHG-1-17112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form CHG-1-18032019_signed