Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,800
Authorised Capital
3,000,000

Directors

Asha Tushar Mehta
Asha Tushar Mehta
Additional Director
over 2 years ago
Darshan Sheth
Darshan Sheth
Additional Director
almost 18 years ago
Punita Mehta
Punita Mehta
Additional Director
almost 18 years ago
Pradip Sheth
Pradip Sheth
Director
almost 25 years ago

Past Directors

Sunita Sheth
Sunita Sheth
Additional Director
about 18 years ago
Tushar Kantilal Mehta
Tushar Kantilal Mehta
Director
almost 25 years ago
Jaydip K Mehta
Jaydip K Mehta
Director
almost 25 years ago
Virendra Kantilal Mehta
Virendra Kantilal Mehta
Director
almost 25 years ago

Documents

Form DPT-3-12052020-signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-14-090315.OCT
Optional Attachment 2-090315.PDF
Optional Attachment 1-090315.PDF
Copy of resolution-090315.PDF
Form MGT-14-070315.OCT
Copy of resolution-070315.PDF
Form ADT-1-080315.OCT