Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,355,000
Authorised Capital
2,500,000

Directors

Santosh Kumar Shah
Santosh Kumar Shah
Additional Director
over 2 years ago
Om Prakash Shah
Om Prakash Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 12 years ago
Pradip Kumar Agrawal
Pradip Kumar Agrawal
Director
almost 22 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-6-29122020_signed
-26122020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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 AOC-4-22112019_signed
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-16082018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Directors report as per section 134(3)-02072018