Company Information
CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
87,360,000
Authorised Capital
150,000,000
Directors
Karan Mehta
Director
almost 17 years ago
almost 17 years ago
Ashwin Shantilal Mehta
Director
about 20 years ago
about 20 years ago
Charges
11 April 2019
Barclays Investments & Loans (india) Private Limited
20 Crore
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Optional Attachment-(1)-24122020
Company CSR policy as per section 135(4)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form ADT-1-09122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(2)-08122020
Form ADT-1-21092020_signed
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form PAS-3-18092020_signed
Copy of Board or Shareholders? resolution-17092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17092020
Valuation Report from the valuer, if any;-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Evidence of cessation;-16062020
Form INC-28-11052020
Optional Attachment-(1)-11052020
Copy of court order or NCLT or CLB or order by any other competent authority.-11052020
Copy of court order or NCLT or CLB or order by any other competent authority.-05042020
Optional Attachment-(1)-05042020
