Company Information

CIN
Status
Date of Incorporation
21 November 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Aneesha Mehta
Aneesha Mehta
Director/Designated Partner
almost 3 years ago
Arjun Mehta
Arjun Mehta
Director/Designated Partner
almost 3 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director
about 8 years ago

Past Directors

Kalyan Kumar Shroff
Kalyan Kumar Shroff
Additional Director
over 8 years ago
Sangeeta Mehta
Sangeeta Mehta
Additional Director
almost 9 years ago

Charges

2 Crore
30 June 2017
Icici Bank Limited
2 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-12102020-signed
Form DPT-3-03062020-signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-08072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-06112017
Form DIR-12-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Form DIR-12-25072017_signed
Letter of appointment;-25072017
Interest in other entities;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017