Company Information

CIN
Status
Date of Incorporation
03 November 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
334,000
Authorised Capital
1,000,000

Past Directors

Kalpesh Mahendra Mehta
Kalpesh Mahendra Mehta
Additional Director
over 4 years ago
Sanjay Anupchand Mehta
Sanjay Anupchand Mehta
Additional Director
over 4 years ago
Mahendra Mehta Laxmichand
Mahendra Mehta Laxmichand
Managing Director
over 30 years ago
Anupchand Khetri Mehta
Anupchand Khetri Mehta
Managing Director
about 46 years ago

Charges

30 Lak
19 January 1991
Indian Overseas Bank
9 Lak
18 January 1991
Indian Overseas Bank
5 Lak
01 September 1988
Indian Overseas Bank
10 Lak
15 October 1982
Indian Overseas Bank
4 Lak
15 October 1982
Indian Overseas Bank
0
18 January 1991
Indian Overseas Bank
0
19 January 1991
Indian Overseas Bank
0
01 September 1988
Indian Overseas Bank
0
15 October 1982
Indian Overseas Bank
0
18 January 1991
Indian Overseas Bank
0
19 January 1991
Indian Overseas Bank
0
01 September 1988
Indian Overseas Bank
0

Documents

Form DPT-3-23062020-signed
Form DPT-3-22062020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-08082019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form DPT-3-27072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-24102016
Form AOC-4-24102016