Company Information

CIN
Status
Date of Incorporation
03 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Anantrai Mehta
Atul Anantrai Mehta
Director/Designated Partner
over 1 year ago
Hetal Atul Mehta
Hetal Atul Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Shivam Atul Mehta
Shivam Atul Mehta
Additional Director
about 3 years ago
Siddharth Dilip Mehta
Siddharth Dilip Mehta
Director
over 18 years ago

Charges

7 Crore
08 April 2011
Kotak Mahindra Bank Limited
4 Crore
06 April 2010
Kotak Mahindra Bank Limited
2 Crore
08 April 2011
Kotak Mahindra Bank Limited
0
06 April 2010
Kotak Mahindra Bank Limited
0
08 April 2011
Kotak Mahindra Bank Limited
0
06 April 2010
Kotak Mahindra Bank Limited
0
08 April 2011
Kotak Mahindra Bank Limited
0
06 April 2010
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form 20B-16072018_signed
Annual return as per schedule V of the Companies Act,1956-09072018
Form 23AC-09072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Optional Attachment-(1)-02072018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Optional Attachment-(2)-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form AOC-4-181215.OCT
Directors- report as per section 134-3--151215.PDF
Form AOC-4A-151215.PDF
Form MGT-7-161215.OCT
Form ADT-1-161015.OCT
Form MGT-14-150914.OCT