Company Information

CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
830,000
Authorised Capital
3,000,000

Directors

Vijay Kumar Shah
Vijay Kumar Shah
Director
over 2 years ago
Harsh Bidawatka
Harsh Bidawatka
Director/Designated Partner
about 8 years ago
Krishna Devi Shah
Krishna Devi Shah
Director
over 16 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
almost 21 years ago

Past Directors

Ashwani Agarwal
Ashwani Agarwal
Director
over 17 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
over 19 years ago

Charges

18 May 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC - 4 CFS-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-19112019_signed
Form DPT-3-16112019-signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-13112019-signed
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC - 4 CFS-26122017_signed