Company Information

CIN
Status
Date of Incorporation
26 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Siddhant Shah
Siddhant Shah
Director/Designated Partner
over 5 years ago
Renuka Shah
Renuka Shah
Director/Designated Partner
over 42 years ago

Past Directors

Mahesh Shah
Mahesh Shah
Company Secretary
over 6 years ago
Raghuvardayal Gordhandas Gupta
Raghuvardayal Gordhandas Gupta
Director
almost 32 years ago

Documents

Form PAS-6-03102020_signed
Form PAS-6-01102020_signed
Optional Attachment-(1)-01102020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Form GNL-2-12052020-signed
Optional Attachment-(1)-11052020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form DIR-12-18062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form GNL-2-30052019-signed