Company Information
CIN
Status
Date of Incorporation
27 January 2005
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
87,360,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Mehta
Director
almost 16 years ago
almost 16 years ago
Ashwin Shantilal Mehta
Director
about 19 years ago
about 19 years ago
Charges
11 April 2019
Barclays Investments & Loans (india) Private Limited
20 Crore
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Optional Attachment-(1)-24122020
Company CSR policy as per section 135(4)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form ADT-1-09122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(2)-08122020
Form ADT-1-21092020_signed
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form PAS-3-18092020_signed
Copy of Board or Shareholders? resolution-17092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17092020
Valuation Report from the valuer, if any;-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Evidence of cessation;-16062020
Form INC-28-11052020
Optional Attachment-(1)-11052020
Copy of court order or NCLT or CLB or order by any other competent authority.-11052020
Copy of court order or NCLT or CLB or order by any other competent authority.-05042020
Optional Attachment-(1)-05042020