Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Shikhar Sahel Shah
Shikhar Sahel Shah
Director
about 14 years ago
Poonam Shah
Poonam Shah
Director
about 30 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Form ADT-1-14062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form AOC-4-020116.OCT
Form MGT-7-271115.OCT
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF
FormSchV-280115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT