Company Information

CIN
Status
Date of Incorporation
17 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,753,000
Authorised Capital
10,000,000

Directors

Ashish Shah
Ashish Shah
Director
over 2 years ago
Raj Shah
Raj Shah
Individual Promoter
almost 17 years ago
Jagruti Shah
Jagruti Shah
Director
about 20 years ago

Past Directors

Aakash Shah
Aakash Shah
Additional Director
over 4 years ago

Documents

Form ADT-1-01122020_signed
Form DPT-3-30112020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Altered articles of association-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Altered memorandum of association-31122018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form DIR-12-12102017_signed