Company Information

CIN
Status
Date of Incorporation
26 November 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
9,000,000
Authorised Capital
25,000,000

Directors

Keshavlal Mehta
Keshavlal Mehta
Managing Director
over 2 years ago
Pradeep Lal Mehta
Pradeep Lal Mehta
Director
over 28 years ago

Charges

1 Crore
12 August 1995
Bank Of India
1 Crore
19 February 1996
Bank Of India
1 Crore
12 August 1995
Bank Of India
0
19 February 1996
Bank Of India
0
12 August 1995
Bank Of India
0
19 February 1996
Bank Of India
0

Documents

Form MGT-7A-14092023_signed
List of Directors;-13092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092023
Directors report as per section 134(3)-13092023
List of share holders, debenture holders;-13092023
Form AOC-4-13092023_signed
Form ADT-1-12092023_signed
Copy of written consent given by auditor-12092023
Copy of resolution passed by the company-12092023
Form ADT-3-26082023_signed
Form ADT-1-25082023_signed
Form ADT-1-07072023_signed
Copy of resolution passed by the company-07072023
Copy of written consent given by auditor-07072023
Form ADT-3-04072023_signed
Resignation letter-28062023
List of share holders, debenture holders;-30102022
List of Directors;-30102022
Form MGT-7A-30102022
Form ADT-1-25102022_signed
Copy of written consent given by auditor-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Copy of resolution passed by the company-25102022
Form AOC-4-25102022
Form DPT-3-30062022_signed
List of share holders, debenture holders;-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Directors report as per section 134(3)-25102021
List of Directors;-25102021