Company Information

CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,830,200
Authorised Capital
3,000,000

Directors

Yogendra Shah
Yogendra Shah
Director/Designated Partner
over 2 years ago

Past Directors

Mihir Shah
Mihir Shah
Additional Director
over 10 years ago
Siddhartha Mitra
Siddhartha Mitra
Director
about 31 years ago
Narshing Das Kaushik
Narshing Das Kaushik
Director
about 31 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Interest in other entities;-19112020
Form DPT-3-17062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-11102018_signed
List of share holders, debenture holders;-04102018