Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,453,000
Authorised Capital
10,700,000

Directors

Anil Goenka
Anil Goenka
Director/Designated Partner
over 2 years ago
Harshil Shaw
Harshil Shaw
Director/Designated Partner
over 2 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director/Designated Partner
over 2 years ago
Pratibha Shaw
Pratibha Shaw
Director
over 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-30072019
Declaration under section 90-30072019
Form PAS-3-26062019_signed
Optional Attachment-(2)-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Optional Attachment-(1)-26062019
Copy of Board or Shareholders? resolution-26062019
Form INC-28-24052019-signed
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Copy of court order or NCLT or CLB or order by any other competent authority.-09052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016