Company Information

CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Mona Shah
Mona Shah
Director/Designated Partner
over 2 years ago
Bharat Shah
Bharat Shah
Director/Designated Partner
over 10 years ago

Past Directors

Padmini Shah
Padmini Shah
Director
over 10 years ago
Himanshu Shah
Himanshu Shah
Director
about 28 years ago
Bipin Chandra Shah
Bipin Chandra Shah
Director
about 28 years ago

Charges

0
30 June 2008
Hdfc Bank Limited
35 Lak
14 September 2020
Icici Bank Limited
1 Crore
14 September 2020
Others
0
30 June 2008
Hdfc Bank Limited
0
14 September 2020
Others
0
30 June 2008
Hdfc Bank Limited
0
14 September 2020
Others
0
30 June 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-22102020_signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-10072019
Form DPT-3-04072019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016