Company Information
CIN
Status
Date of Incorporation
08 June 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
4,703,000
Authorised Capital
5,000,000
Directors
Anu Mehta
Director
over 8 years ago
over 8 years ago
Kanhaya Lal Mehta
Director
almost 9 years ago
almost 9 years ago
Charges
11 November 2003
Vijaya Bank
4 Crore
Documents
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
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
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Optional Attachment-(1)-25022019
Directors report as per section 134(3)-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Form ADT-1-22022019_signed
List of share holders, debenture holders;-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Copy of written consent given by auditor-22022019
Copy of resolution passed by the company-22022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form DIR-11-03102017_signed
Acknowledgement received from company-03102017
Proof of dispatch-03102017
Notice of resignation filed with the company-03102017
Form DIR-12-02102017_signed
Optional Attachment-(1)-01102017
