Company Information
CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
69,960,000
Authorised Capital
70,000,000
Directors
Samir Jitendra Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Jitendra Vrajlal Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
15 June 2013
State Bank Of India
88 Lak
01 January 2011
State Bank Of India
7 Crore
01 January 2011
State Bank Of India
0
15 June 2013
State Bank Of India
0
01 January 2011
State Bank Of India
0
15 June 2013
State Bank Of India
0
Documents
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form ADT-1-190316.OCT
Form MGT-6-250216-300415.PDF
Declaration by person-250216.PDF
Optional Attachment 1-250216.PDF
Optional Attachment 2-250216.PDF
Form AOC-4 XBRL-050116.OCT
Resignation Letter-291215.PDF
Form ADT-3-291215.PDF
Form MGT-7-011215.OCT
Form PAS-3-291115.OCT
List of allottees-281115.PDF
Resltn passed by the BOD-281115.PDF
Form ADT-1-281115.OCT
Form SH-7-121115.PDF
Optional Attachment 1-121115.PDF
MoA - Memorandum of Association-121115.PDF
Copy of the resolution for alteration of capital-121115.PDF
Form MGT-14-091015.OCT
Copy of resolution-081015.PDF
MoA - Memorandum of Association-081015.PDF
Letter of the charge holder-180815.PDF
Form CHG-4-180815.OCT
Memorandum of satisfaction of Charge-180815.PDF
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
