Company Information
CIN
Status
Date of Incorporation
10 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
525,000
Directors
Arjun Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bimal Binani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dileep Singh Mehta
Director
over 19 years ago
over 19 years ago
Past Directors
Sudipta Nath
Director
almost 7 years ago
almost 7 years ago
Vikash Jajodia
Director
over 10 years ago
over 10 years ago
Pramod Kumar Eshwa
Director
over 19 years ago
over 19 years ago
Sangeeta Mehta
Director
almost 30 years ago
almost 30 years ago
Kalyan Kumar Shroff
Director
almost 35 years ago
almost 35 years ago
Prabir Kumar Sil
Director
almost 37 years ago
almost 37 years ago
Charges
03 August 2015
Icici Bank Limited
27 Crore
03 August 2015
Others
0
03 August 2015
Others
0
03 August 2015
Others
0
03 August 2015
Others
0
Documents
Form ADT-1-04032021_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form DPT-3-03062020-signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-08072019
Form DIR-12-29122018_signed
Evidence of cessation;-27122018
Notice of resignation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Form CHG-1-12112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161112
