Company Information

CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shaunak Jayant Shah
Shaunak Jayant Shah
Director/Designated Partner
over 2 years ago
Bhushan J Shah
Bhushan J Shah
Director/Designated Partner
over 4 years ago
Pankaj M Shah
Pankaj M Shah
Beneficial Owner
over 17 years ago
Jayant Maganlal Shah
Jayant Maganlal Shah
Beneficial Owner
over 17 years ago

Charges

20 Lak
25 August 2003
Oriental Bank Of Commerce
20 Lak
25 August 2003
Oriental Bank Of Commerce
0
25 August 2003
Oriental Bank Of Commerce
0
25 August 2003
Oriental Bank Of Commerce
0

Documents

Form BEN - 2-02012020_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016