Company Information

CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,941,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smit Mehta
Smit Mehta
Director/Designated Partner
over 2 years ago
Chintan Mehta
Chintan Mehta
Director/Designated Partner
about 6 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 6 years ago
Harshad Mehta .
Harshad Mehta .
Director
about 18 years ago
Mina Mehta
Mina Mehta
Director
about 18 years ago
Sanjay Mehta .
Sanjay Mehta .
Director
about 18 years ago

Documents

Form MGT-14-18022020_signed
Form ADT-1-18022020_signed
Copy of the intimation sent by company-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Copy of written consent given by auditor-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form AOC-4-24052019-signed
Form AOC-4-15052019_signed
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(3)-14052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Optional Attachment-(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019