Company Information
CIN
Status
Date of Incorporation
28 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Neerav Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Dipak Kumar Kantilal Shah
Director
over 2 years ago
over 2 years ago
Anil Kumar Shah
Director
almost 35 years ago
almost 35 years ago
Past Directors
Bharat Kumar Shah
Director
almost 35 years ago
almost 35 years ago
Charges
22 November 2006
Canara Bank
1 Crore
22 November 2006
Canara Bank
0
22 November 2006
Canara Bank
0
22 November 2006
Canara Bank
0
22 November 2006
Canara Bank
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-24062020-signed
Form DPT-3-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
