Company Information

CIN
Status
Date of Incorporation
16 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,818,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Mehta
Girish Mehta
Director/Designated Partner
over 1 year ago
Himanshu Anantray Ajmera
Himanshu Anantray Ajmera
Director/Designated Partner
over 1 year ago

Past Directors

Kamlesh Pancholi
Kamlesh Pancholi
Whole Time Director
almost 13 years ago
Nilesh Dhirajlal Doshi
Nilesh Dhirajlal Doshi
Whole Time Director
over 17 years ago
Manoj Patel
Manoj Patel
Director
almost 25 years ago

Documents

Form ADT-1-01122020_signed
Optional Attachment-(1)-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(2)-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-26112020-signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form ADT-1-21092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form ADT-1-02112019_signed
Optional Attachment-(1)-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-16102019-signed
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019