Company Information

CIN
Status
Date of Incorporation
10 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
31,910,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Shantilal Mehta
Ashwin Shantilal Mehta
Director/Designated Partner
over 1 year ago
Karan Mehta
Karan Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Vikram Nalin Pancholi
Vikram Nalin Pancholi
Director
over 17 years ago
Girish Mehta
Girish Mehta
Director
almost 19 years ago
Adit Girish Mehta
Adit Girish Mehta
Director
almost 19 years ago

Documents

Form INC-28-06042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042020
Optional Attachment-(1)-05042020
Supplementary or Test audit report under section 143-19122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Form AOC - 4 CFS-19122019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-02112019_signed
Optional Attachment-(2)-02112019
Copy of the intimation sent by company-02112019
Optional Attachment-(1)-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed