Company Information
CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,995,000
Authorised Capital
6,000,000
Directors
Shekhar Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rashi Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Sumer Chand Mehta
Director
over 29 years ago
over 29 years ago
Charges
26 July 2018
Ivl Finance Limited
2 Crore
26 July 2018
Others
0
26 July 2018
Others
0
26 July 2018
Others
0
Documents
Form DPT-3-22052020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27072019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-31072018
Optional Attachment-(1)-31072018
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Declaration by first director-20042018
Interest in other entities;-20042018
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
