Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Jimit Shah
Jimit Shah
Director/Designated Partner
almost 2 years ago
Ronie Shah
Ronie Shah
Director/Designated Partner
about 2 years ago
Beena Pulin Shah
Beena Pulin Shah
Director/Designated Partner
over 2 years ago

Past Directors

Pulin Shah
Pulin Shah
Director
almost 17 years ago
Mayur Shah
Mayur Shah
Director
almost 18 years ago
Sanjay Jain
Sanjay Jain
Director
almost 20 years ago

Documents

Form ADT-1-31122020_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Details of other Entity(s)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-16112016
Form AOC-4-16112016