Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,998,000
Authorised Capital
8,000,000

Past Directors

Prakash Mehrotra
Prakash Mehrotra
Additional Director
over 11 years ago
Brij Mohan Mehrotra
Brij Mohan Mehrotra
Additional Director
over 11 years ago
Leela Mehrotra
Leela Mehrotra
Director
about 20 years ago
Arun Nangalia
Arun Nangalia
Director
over 29 years ago

Documents

Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
Form AOC-4-02092016_signed
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Form66-170215 for the FY ending on-310314.OCT
Form23AC-170215 for the FY ending on-310314.OCT
Form DIR-11-050215.OCT
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF
Form GNL.2-251114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Optional Attachment 1-301014.PDF
Form MGT-14-181014.OCT
Form MGT-14-161014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-161014.PDF
Copy of resolution-151014.PDF
Form GNL.2-280514.PDF