Company Information
CIN
Status
Date of Incorporation
26 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rupande Shah
Director
over 14 years ago
over 14 years ago
Vaishali Shah
Director
over 14 years ago
over 14 years ago
Namit Shah
Director
over 18 years ago
over 18 years ago
Nirav Shah
Director
about 29 years ago
about 29 years ago
Documents
Form STK-2-17092018-signed
Optional Attachment-(2)-14062017
Optional Attachment-(1)-14062017
-14062017
Optional Attachment-(3)-14062017
Optional Attachment-(4)-14062017
Optional Attachment-(5)-14062017
-29052017
Optional Attachment-(1)-29052017
Form MGT-14-23052017_signed
Optional Attachment-(1)-23052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form23AC-241014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
