Company Information

CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
665,350
Authorised Capital
4,400,000

Directors

Arun Kumar Shah
Arun Kumar Shah
Beneficial Owner
almost 3 years ago
Vimla Shah
Vimla Shah
Director
over 25 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-16112016_signed