Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
600,000

Directors

Kamlesh Mehta
Kamlesh Mehta
Director
almost 21 years ago
Kailash Nandlal Mehta
Kailash Nandlal Mehta
Director
over 27 years ago

Past Directors

Asha Devi Mohta
Asha Devi Mohta
Director
almost 29 years ago
Sanjay Mohta
Sanjay Mohta
Director
almost 29 years ago

Charges

75 Lak
21 April 2007
Dena Bank
75 Lak
02 June 2022
Others
0
21 April 2007
Dena Bank
0
02 June 2022
Others
0
21 April 2007
Dena Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09012019_signed
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-05122018_signed
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT