Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,244,400
Authorised Capital
1,300,000

Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director
over 2 years ago
Om Prakash Shah
Om Prakash Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Nishant Sarawagi
Nishant Sarawagi
Director
almost 17 years ago
Neelu Saraogi
Neelu Saraogi
Director
over 27 years ago
Satya Narayan Sarawagi
Satya Narayan Sarawagi
Director
over 27 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-6-28122020_signed
-26122020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-08072019-signed
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(1)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed