Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,537,500
Authorised Capital
2,300,000

Directors

Mohit Shah
Mohit Shah
Director/Designated Partner
over 2 years ago
Vijay Kumar Shah
Vijay Kumar Shah
Director
over 2 years ago

Past Directors

Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
over 14 years ago

Documents

Form AOC-4-19102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Form ADT-1-26092019_signed
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
List of share holders, debenture holders;-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
List of share holders, debenture holders;-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Shareholders-MGT_7_G31280381_GSHORA1959_20170105101415.xlsm
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-181215.OCT
Form AOC-4-051115.OCT
Form66-281114 for the FY ending on-310314.OCT