Company Information

CIN
Status
Date of Incorporation
24 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,324,000
Authorised Capital
1,800,000

Directors

Gautam Tandon .
Gautam Tandon .
Director
about 2 years ago
Anil Kumar Mehra
Anil Kumar Mehra
Director
almost 3 years ago
Ashim Kumar Mehra
Ashim Kumar Mehra
Director
almost 3 years ago
Amit Kumar Mehra
Amit Kumar Mehra
Director
about 36 years ago
Milan Mehra Kumar
Milan Mehra Kumar
Director
about 36 years ago

Charges

8 Lak
21 January 2003
Corporation Bank
5 Lak
28 September 1996
Oriental Bank Of Commerce
3 Lak
28 September 1996
Oriental Bank Of Commerce
0
21 January 2003
Corporation Bank
0
28 September 1996
Oriental Bank Of Commerce
0
21 January 2003
Corporation Bank
0

Documents

Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form AOC-4-14112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT