Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
15,425,500
Authorised Capital
15,500,000

Directors

Viren Shah
Viren Shah
Director
over 12 years ago
Aswin Shah
Aswin Shah
Director
about 15 years ago

Past Directors

Bharat T Shah
Bharat T Shah
Director
over 20 years ago

Charges

3 Crore
26 October 2017
Syndicate Bank
1 Crore
26 October 2017
Syndicate Bank
76 Lak
21 August 2008
Syndicate Bank
30 Lak
10 February 2006
Syndicate Bank
97 Lak
26 October 2017
Syndicate Bank
0
10 February 2006
Syndicate Bank
0
21 August 2008
Syndicate Bank
0
26 October 2017
Syndicate Bank
0
26 October 2017
Syndicate Bank
0
10 February 2006
Syndicate Bank
0
21 August 2008
Syndicate Bank
0
26 October 2017
Syndicate Bank
0

Documents

Instrument(s) of creation or modification of charge;-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(3)-18122017
Optional Attachment-(2)-18122017
Form CHG-1-18122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171218
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Form PAS-3-270315.OCT
Resltn passed by the BOD-250315.PDF
List of allottees-250315.PDF
Optional Attachment 1-250315.PDF
Form SH-7-111214.PDF
Optional Attachment 2-111214.PDF
Optional Attachment 1-111214.PDF
Copy of the resolution for alteration of capital-111214.PDF
MoA - Memorandum of Association-111214.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310313.OCT
Form23AC-181114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310313.OCT
Form CHG-1-091114.OCT