Company Information

CIN
Status
Date of Incorporation
10 October 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,920,000
Authorised Capital
2,000,000

Directors

Mohan Lal Shah
Mohan Lal Shah
Director
over 2 years ago
Anurag Shah
Anurag Shah
Director/Designated Partner
about 8 years ago

Past Directors

Vivek Shah
Vivek Shah
Director
over 20 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form ADT-1-01122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Form ADT-3-29112018-signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-16112018
Resignation letter-16112018
Directors report as per section 134(3)-24102017
Letter of appointment;-24102017
Form DIR-12-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed