Company Information

CIN
Status
Date of Incorporation
15 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,367,000
Authorised Capital
1,400,000

Directors

Govind Kumar Shah
Govind Kumar Shah
Director/Designated Partner
over 3 years ago
Vaibhav Shah
Vaibhav Shah
Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-28092019
Optional Attachment-(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(1)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Form ADT-1-06032018_signed
Copy of written consent given by auditor-06032018
Copy of the intimation sent by company-06032018
Copy of resolution passed by the company-06032018
Form ADT-3-01032018-signed
Resignation letter-26022018
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed