Company Information

CIN
Status
Date of Incorporation
04 April 1996
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
668,360,000
Authorised Capital
670,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Shantilal Mehta
Ashwin Shantilal Mehta
Director/Designated Partner
over 1 year ago
Hasmukh Amritlal Shah
Hasmukh Amritlal Shah
Director
almost 29 years ago

Past Directors

Dharmesh Mehta
Dharmesh Mehta
Director
over 15 years ago
Rohit Amritlal Shah
Rohit Amritlal Shah
Director
almost 19 years ago
Gajendra Amritlal Shah
Gajendra Amritlal Shah
Director
almost 29 years ago

Charges

25 Crore
11 April 2019
Barclays Investments & Loans (india) Private Limited
25 Crore
11 April 2019
Others
0
11 April 2019
Others
0
11 April 2019
Others
0
11 April 2019
Others
0
11 April 2019
Others
0

Documents

Form DPT-3-21102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
List of depositors-21102020
Auditor?s certificate-21102020
Optional Attachment-(3)-21102020
Form ADT-1-03102020_signed
Optional Attachment-(2)-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Copy of the intimation sent by company-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Company CSR policy as per section 135(4)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019