Company Information
CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Past Directors
Neela Shah Kalpesh
Additional Director
over 6 years ago
over 6 years ago
Kalpesh Shah Mukundray
Director
almost 16 years ago
almost 16 years ago
Himanshu Mukundray Shah
Director
almost 16 years ago
almost 16 years ago
Kantagouri Mukundray Shah
Director
over 32 years ago
over 32 years ago
Mukundray Kasturchand Shah
Director
over 35 years ago
over 35 years ago
Charges
23 March 2018
Yes Bank Limited
3 Crore
13 February 2015
Icici Bank Limited
9 Crore
01 August 2007
Icici Bank Limited
19 Crore
01 August 2007
Icici Bank Limited
10 Crore
24 June 2021
Icici Bank Limited
5 Crore
24 June 2021
Others
0
23 March 2018
Yes Bank Limited
0
01 August 2007
Icici Bank Limited
0
13 February 2015
Icici Bank Limited
0
01 August 2007
Icici Bank Limited
0
24 June 2021
Others
0
23 March 2018
Yes Bank Limited
0
01 August 2007
Icici Bank Limited
0
13 February 2015
Icici Bank Limited
0
01 August 2007
Icici Bank Limited
0
Documents
Form DPT-3-01122020_signed
Form DPT-3-12052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032020
Supplementary or Test audit report under section 143-07032020
Form AOC - 4 CFS-07032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-05072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Copy of board resolution authorizing giving of notice-05072019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
