Company Information
CIN
Status
Date of Incorporation
27 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,325,000
Authorised Capital
4,600,000
Directors
Sanjiv Jitendra Shah
Director
over 2 years ago
over 2 years ago
Paras Chimanlal Shah
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kamal J Shah
Director
about 17 years ago
about 17 years ago
Chimanlal M Shah
Director
over 25 years ago
over 25 years ago
Past Directors
Jay Shah
Additional Director
almost 8 years ago
almost 8 years ago
Akash S Shah
Additional Director
almost 8 years ago
almost 8 years ago
Jashvant Kumar M Shah
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Electric Wires And Cables.
[Class : 9] Electric Wires And Cables.
Documents
Form DPT-3-23122020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(1)-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
