Company Information
CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,497,000
Authorised Capital
3,500,000
Directors
Vivek Shah
Director
over 2 years ago
over 2 years ago
Priyanka Shah
Director
over 17 years ago
over 17 years ago
Samir Jitendra Shah
Director
over 21 years ago
over 21 years ago
Tarana Jitendra Shah
Director
over 33 years ago
over 33 years ago
Ashvin V Shah
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
27 January 1999
Union Bank Of India
10 Lak
27 January 1999
Union Bank Of India
10 Lak
01 December 2010
Dhanlaxmi Bank Limited
1 Crore
25 April 2008
Union Bank Of India
1 Crore
27 January 1999
Union Bank Of India
0
27 January 1999
Union Bank Of India
0
25 April 2008
Union Bank Of India
0
01 December 2010
Dhanlaxmi Bank Limited
0
27 January 1999
Union Bank Of India
0
27 January 1999
Union Bank Of India
0
25 April 2008
Union Bank Of India
0
01 December 2010
Dhanlaxmi Bank Limited
0
27 January 1999
Union Bank Of India
0
27 January 1999
Union Bank Of India
0
25 April 2008
Union Bank Of India
0
01 December 2010
Dhanlaxmi Bank Limited
0
Documents
Form INC-28-08112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Letter of the charge holder stating that the amount has been satisfied-18032017
Form CHG-4-18032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170318
Form ADT-1-16022017_signed
Copy of the intimation sent by company-15022017
Copy of written consent given by auditor-15022017
Form ADT-3-24012017-signed
Resignation letter-20012017
Instrument(s) of creation or modification of charge;-09012017
Form CHG-1-09012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170109
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Form AOC-4-23082016_signed
Form MGT-7-211115.OCT
Form AOC-4-081015.OCT
Form MGT-14-240715.OCT
Copy of resolution-230715.PDF
Form MGT-14-230715.PDF
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF
