Company Information
CIN
Status
Date of Incorporation
07 August 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,435,000
Authorised Capital
3,000,000
Directors
Shweta Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurav Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nisha Shah
Director
almost 24 years ago
almost 24 years ago
Charges
12 August 2013
United Bank Of India
40 Lak
30 May 2014
State Bank Of India
41 Crore
19 October 1992
Bank Of India
33 Lak
30 May 2014
State Bank Of India
0
19 October 1992
Bank Of India
0
12 August 2013
United Bank Of India
0
30 May 2014
State Bank Of India
0
19 October 1992
Bank Of India
0
12 August 2013
United Bank Of India
0
30 May 2014
State Bank Of India
0
19 October 1992
Bank Of India
0
12 August 2013
United Bank Of India
0
Documents
Form BEN - 2-17022021_signed
Form DPT-3-21122020-signed
Declaration under section 90-28092020
Form DPT-3-26112019-signed
Form MGT-7-24112019_signed
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
Interest in other entities;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Notice of resignation;-23022019
Optional Attachment-(1)-23022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
