Company Information
CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Siddhant Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Renuka Shah
Director
over 30 years ago
over 30 years ago
Past Directors
Vedant Shah
Additional Director
over 10 years ago
over 10 years ago
Ravi Prakash Mishra
Director
over 30 years ago
over 30 years ago
Mahesh Shah
Director
over 30 years ago
over 30 years ago
Documents
Form PAS-6-14102020_signed
Optional Attachment-(1)-13102020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Form MGT-7-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Form AOC-4-08092020_signed
Form GNL-2-12052020-signed
Optional Attachment-(1)-11052020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form GNL-2-29052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-15032019_signed
Evidence of cessation;-13032019
Declaration by first director-13032019
Notice of resignation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
