Company Information

CIN
Status
Date of Incorporation
10 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,449,000
Authorised Capital
5,000,000

Directors

Rashmi Vijay Shah
Rashmi Vijay Shah
Director/Designated Partner
almost 9 years ago
Siddharth Mahesh Shah
Siddharth Mahesh Shah
Director/Designated Partner
almost 9 years ago
Ajay Shah Dinesh
Ajay Shah Dinesh
Director/Designated Partner
about 35 years ago
Vijay Dinesh Shah
Vijay Dinesh Shah
Director/Designated Partner
about 35 years ago

Past Directors

Mahesh Dinesh Shah
Mahesh Dinesh Shah
Director
about 35 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-13102018
Optional Attachment-(3)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-10122017_signed
Optional Attachment-(1)-27112017
Evidence of cessation;-27112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-09112017_signed