Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,189,500
Authorised Capital
40,000,000

Directors

Shantilal Shand
Shantilal Shand
Beneficial Owner
over 2 years ago
Sanjay Shand
Sanjay Shand
Beneficial Owner
over 2 years ago
Ajay Shand
Ajay Shand
Director/Designated Partner
over 3 years ago

Past Directors

Surekha Shand
Surekha Shand
Director
almost 23 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Supplementary or Test audit report under section 143-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-20082019_signed
Declaration under section 90-17082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Form AOC - 4 CFS-14122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Form AOC - 4 CFS-26122017
Directors report as per section 134(3)-19122017
Statement of Subsidiaries as per section 129 - Form AOC-1-19122017