Company Information
CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,994,000
Authorised Capital
5,000,000
Directors
Sidhartha Mehta
Director
over 21 years ago
over 21 years ago
Surendra Mehta
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form PAS-3-02082018_signed
Copy of Board or Shareholders? resolution-02082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-05112017
Form AOC-4-27102017_signed
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form SH-7-14062017-signed
Copy of the resolution for alteration of capital;-14062017
Optional Attachment-(1)-14062017
Altered memorandum of assciation;-14062017
Altered articles of association;-14062017
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-7-201115.OCT
Form AOC-4-081115.OCT
Form ADT-1-131015.OCT
Form GNL.2-261114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
