Company Information

CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,802,000
Authorised Capital
22,000,000

Directors

Vishal Paresh Shah
Vishal Paresh Shah
Director/Designated Partner
over 2 years ago
Varsha Prakash Shah
Varsha Prakash Shah
Director
over 2 years ago
Prakash Kanubhai Shah
Prakash Kanubhai Shah
Director
over 2 years ago
Kashi Prasad Chotia
Kashi Prasad Chotia
Director
about 17 years ago

Past Directors

Janil Prakash Shah
Janil Prakash Shah
Additional Director
almost 10 years ago
Vijay Kumar Varma
Vijay Kumar Varma
Director
about 19 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
over 21 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-16112018_signed
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Supplementary or Test audit report under section 143-15112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Form AOC - 4 CFS-15112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed