Company Information

CIN
Status
Date of Incorporation
23 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
290,300
Authorised Capital
500,000

Directors

Amit Meharia
Amit Meharia
Director/Designated Partner
over 19 years ago
Anurag Meharia
Anurag Meharia
Director/Designated Partner
over 19 years ago
Mohan Prasad Meharia
Mohan Prasad Meharia
Director/Designated Partner
over 24 years ago
Dilip Das
Dilip Das
Director/Designated Partner
over 29 years ago

Charges

0
14 November 2011
Uco Bank
9 Crore
14 November 2011
Uco Bank
0
14 November 2011
Uco Bank
0
14 November 2011
Uco Bank
0

Documents

Form INC-28-08012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-10082018-signed
Resignation letter-09082018
Optional Attachment-(1)-09082018
Form ADT-1-24072018_signed
Copy of resolution passed by the company-19072018
Copy of the intimation sent by company-19072018
Copy of written consent given by auditor-19072018
Resignation letter-19072018
Optional Attachment-(1)-19072018
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
List of share holders, debenture holders;-02082017
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form CHG-4-25022017_signed
Letter of the charge holder stating that the amount has been satisfied-25022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170225
Form MGT-7-29122016_signed
List of share holders, debenture holders;-22122016