Company Information

CIN
Status
Date of Incorporation
10 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,030
Authorised Capital
5,000,000

Directors

Jaydip K Mehta
Jaydip K Mehta
Director
over 2 years ago
Pradip Sheth
Pradip Sheth
Director/Designated Partner
over 2 years ago
Tushar Kantilal Mehta
Tushar Kantilal Mehta
Director
over 35 years ago
Virendra Kantilal Mehta
Virendra Kantilal Mehta
Director
over 35 years ago

Past Directors

Lilam Ben Mehta
Lilam Ben Mehta
Director
over 35 years ago

Charges

1 Crore
09 August 1999
Union Bank Of India
1 Crore
08 February 2001
State Bank Of Indore
1 Crore
09 August 1999
Others
0
08 February 2001
State Bank Of Indore
0
09 August 1999
Others
0
08 February 2001
State Bank Of Indore
0

Documents

Form DPT-3-30062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-24062019-signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-02082016
Form MGT-7-02082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Form AOC-4-01082016_signed