Company Information

CIN
Status
Date of Incorporation
02 March 2001
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

Kirit V Shah
Kirit V Shah
Director/Designated Partner
over 6 years ago
Jitendra Vrajlal Shah
Jitendra Vrajlal Shah
Director/Designated Partner
almost 25 years ago

Past Directors

Ashvin V Shah
Ashvin V Shah
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
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
Optional Attachment-(1)-18122017
Form ADT-1-16022017_signed
Copy of written consent given by auditor-15022017
Copy of the intimation sent by company-15022017
Form ADT-3-24012017-signed
Resignation letter-20012017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016