Company Information

CIN
Status
Date of Incorporation
08 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000

Directors

Milan Ajit Shah
Milan Ajit Shah
Director/Designated Partner
almost 3 years ago
Bela Sujit Shah
Bela Sujit Shah
Director/Designated Partner
almost 21 years ago

Documents

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
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form ADT-1-02102017_signed
Copy of written consent given by auditor-02102017
Copy of the intimation sent by company-02102017
Copy of resolution passed by the company-02102017
Form ADT-1-06102016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
List of share holders, debenture holders;-06102016
Copy of the intimation sent by company-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT