Company Information

CIN
Status
Date of Incorporation
26 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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/Designated Partner
almost 3 years ago

Past Directors

Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director
almost 11 years ago
Prabir Kumar Sil
Prabir Kumar Sil
Director
about 35 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
about 35 years ago

Charges

6 Crore
26 March 2015
Indusind Bank Ltd.
6 Crore
30 April 2014
Magma Fincorp Limited
2 Crore
26 March 2015
Indusind Bank Ltd.
0
30 April 2014
Magma Fincorp Limited
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2014
Magma Fincorp Limited
0

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-12102020-signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-14112019-signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form ADT-1-12102017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form MGT-7-26082016_signed