Company Information

CIN
Status
Date of Incorporation
19 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
884,800
Authorised Capital
1,000,000

Directors

Deepti Mehta
Deepti Mehta
Director/Designated Partner
over 2 years ago
Surya Mehta
Surya Mehta
Director
over 2 years ago

Past Directors

Ashik Kishorchandra Ajmera
Ashik Kishorchandra Ajmera
Director
over 6 years ago
Miraj Digvijay Shah
Miraj Digvijay Shah
Director
over 17 years ago
Virbala Mehta
Virbala Mehta
Director
almost 38 years ago

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form DIR-12-27042018_signed
Form DIR-11-27042018_signed
Evidence of cessation;-27042018
Proof of dispatch-27042018
Notice of resignation;-27042018
Notice of resignation filed with the company-27042018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016