Company Information

CIN
Status
Date of Incorporation
16 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vivek Shah
Vivek Shah
Director
over 2 years ago
Kirit V Shah
Kirit V Shah
Director
over 6 years ago
Jitendra Vrajlal Shah
Jitendra Vrajlal Shah
Director/Designated Partner
almost 24 years ago

Past Directors

Ashvin V Shah
Ashvin V Shah
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form DIR-12-26052019_signed
Declaration by first director-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Interest in other entities;-13052019
Optional Attachment-(1)-13052019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form ADT-1-20022017_signed
Copy of written consent given by auditor-16022017