Company Information

CIN
Status
Date of Incorporation
28 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,431,000
Authorised Capital
10,000,000

Directors

Ashish Shah .
Ashish Shah .
Director/Designated Partner
over 2 years ago
Hetal Shah
Hetal Shah
Director/Designated Partner
about 20 years ago

Past Directors

Kajal Kumar Datta Roy
Kajal Kumar Datta Roy
Director
about 14 years ago

Charges

2 Crore
04 February 2006
Bank Of Baroda
2 Crore
04 April 2005
Icici Bank Ltd.
9 Lak
04 February 2006
Others
0
04 April 2005
Icici Bank Ltd.
0
04 February 2006
Others
0
04 April 2005
Icici Bank Ltd.
0

Documents

Optional Attachment-(2)-11052020
Instrument(s) of creation or modification of charge;-11052020
Optional Attachment-(1)-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-13122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161213
Instrument(s) of creation or modification of charge;-09122016
Optional Attachment-(1)-09122016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016