Company Information
CIN
Status
Date of Incorporation
16 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000
Directors
Munmun Shah
Director/Designated Partner
over 22 years ago
over 22 years ago
Anil Shah
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
12 January 2004
Canara Bank
3 Lak
12 January 2004
Canara Bank
0
12 January 2004
Canara Bank
0
12 January 2004
Canara Bank
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
