Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,060,000

Directors

Amish Natvarlal Mehta
Amish Natvarlal Mehta
Director/Designated Partner
about 2 years ago
Vaishali Mehta
Vaishali Mehta
Director
over 2 years ago

Past Directors

Prabir Patra
Prabir Patra
Director
over 10 years ago
Annu Sharma
Annu Sharma
Director
over 15 years ago
Babita Sharma
Babita Sharma
Director
over 15 years ago

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Form ADT-1-18112017_signed
Copy of written consent given by auditor-18112017
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Form INC-22-29102017_signed
Form ADT-1-15072017_signed
Copy of the intimation sent by company-14072017
Optional Attachment-(1)-14072017
Copy of written consent given by auditor-14072017
Form ADT-3-28062017-signed
Resignation letter-26062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Copy of board resolution authorizing giving of notice-23062017
Notice of resignation;-29052017