Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Varun Shah
Varun Shah
Director/Designated Partner
over 2 years ago
Abhinay Todi
Abhinay Todi
Director/Designated Partner
over 2 years ago
Preeti Shah
Preeti Shah
Director/Designated Partner
over 2 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Banamali Singha
Banamali Singha
Additional Director
over 5 years ago
Anup Agarwal
Anup Agarwal
Additional Director
over 7 years ago
Vijay Kumar Makharia
Vijay Kumar Makharia
Director
over 20 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 20 years ago

Charges

2 Crore
18 November 2017
Axis Bank Limited
2 Crore
18 November 2017
Axis Bank Limited
0
18 November 2017
Axis Bank Limited
0
18 November 2017
Axis Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-21122020-signed
Form AOC-4-29102020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Interest in other entities;-28102020
Form MGT-7-28102020_signed
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-23092020
Form DIR-12-24092020_signed
Form DPT-3-18062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form MGT-14-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form DPT-3-22072019
Interest in other entities;-15072019