Company Information

CIN
Status
Date of Incorporation
11 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,195,700
Authorised Capital
2,500,000

Directors

Kumar Mangalam Mehta
Kumar Mangalam Mehta
Director
almost 2 years ago
Jay Prakash Mehta
Jay Prakash Mehta
Director/Designated Partner
over 2 years ago
Aditya Vikram Mehta
Aditya Vikram Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Dipankar Ray
Dipankar Ray
Director
about 21 years ago
Virendra Kumar Baid
Virendra Kumar Baid
Director
over 29 years ago

Charges

15 Crore
13 May 2015
Bank Of India
1 Crore
04 December 2002
Bank Of India
8 Crore
05 January 2015
Bank Of India
1 Crore
18 November 2019
Bank Of India
5 Crore
18 November 2019
Bank Of India
0
05 January 2015
Bank Of India
0
13 May 2015
Bank Of India
0
04 December 2002
Bank Of India
0
18 November 2019
Bank Of India
0
05 January 2015
Bank Of India
0
13 May 2015
Bank Of India
0
04 December 2002
Bank Of India
0

Documents

Form MGT-14-16032020-signed
Form MGT-14-05032020-signed
Altered memorandum of association-28022020
Optional Attachment-(1)-28022020
Altered articles of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-21022020
Altered articles of association-21022020
Optional Attachment-(2)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed