Company Information

CIN
Status
Date of Incorporation
12 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,921,500
Authorised Capital
5,000,000

Directors

Amit Mehta
Amit Mehta
Director
over 2 years ago
Hasmukh Mehta
Hasmukh Mehta
Director
over 2 years ago
Srikant Mehta
Srikant Mehta
Beneficial Owner
over 2 years ago
Ramila H Mehta
Ramila H Mehta
Director
over 29 years ago
Jignesh Mehta
Jignesh Mehta
Beneficial Owner
over 29 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form INC-22-19092018_signed
Copies of the utility bills as mentioned above (not older than two months)-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Form ADT-1-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(1)-23102017
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Form MGT-7-25112016_signed