Company Information
CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
600,000
Authorised Capital
20,700,000
Directors
Ramesh Kumar Mehra
Beneficial Owner
over 2 years ago
over 2 years ago
Kartik Mehra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shweta Mehra
Director/Designated Partner
over 4 years ago
over 4 years ago
Srishty Mehra
Director
over 15 years ago
over 15 years ago
Past Directors
Pooja Mehra
Additional Director
over 9 years ago
over 9 years ago
Charges
05 April 2019
Kotak Mahindra Bank Limited
10 Crore
12 March 2019
Kotak Mahindra Investments Limited
6 Crore
05 April 2019
Others
0
12 March 2019
Others
0
05 April 2019
Others
0
12 March 2019
Others
0
Documents
Form AOC-4(XBRL)-04022021-signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form DPT-3-17112020_signed
Form ADT-3-17112020_signed
Resignation letter-17112020
Form DPT-3-30062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(2)-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
