Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,060,000
Authorised Capital
5,000,000
Directors
Vijay Kumar Shah
Beneficial Owner
over 2 years ago
over 2 years ago
Krishna Devi Shah
Director
over 3 years ago
over 3 years ago
Harsh Bidawatka
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ashwani Agarwal
Director
over 20 years ago
over 20 years ago
Charges
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-28092020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-17112019_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-3-24102019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
