Company Information

CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
52,838,620
Authorised Capital
57,500,000

Directors

Ayush Mohan Dalmia
Ayush Mohan Dalmia
Director
about 11 years ago
Vijay Bhujang Sambrekar
Vijay Bhujang Sambrekar
Director
about 11 years ago
Anirudh Mohta
Anirudh Mohta
Director
over 14 years ago
Madan Mohan Mohta
Madan Mohan Mohta
Managing Director
almost 26 years ago

Charges

30 Crore
18 February 2017
Bank Of Maharashtra (lead Bank) Belgaum City Br Belgaum & State Bank Of India Sme Branch Belgaum
30 Crore

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Supplementary or Test audit report under section 143-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Form AOC - 4 CFS-27102020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form BEN - 2-23112019_signed
Declaration under section 90-22112019
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Supplementary or Test audit report under section 143-03102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102019
Form AOC - 4 CFS-03102019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Optional Attachment-(1)-18092019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form MGT-14-28082019_signed
Copy of agreement-28082019