Company Information

CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
6,000,000

Directors

Sanjiv Jitendra Shah
Sanjiv Jitendra Shah
Director
over 2 years ago
Paras Chimanlal Shah
Paras Chimanlal Shah
Director/Designated Partner
almost 7 years ago
Kamal J Shah
Kamal J Shah
Director
over 20 years ago
Chimanlal M Shah
Chimanlal M Shah
Director
over 28 years ago

Past Directors

Jashvant Kumar M Shah
Jashvant Kumar M Shah
Director
over 28 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-17042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_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
Form ADT-1-15102019_signed
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 DPT-3-27062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-25012019_signed
Declaration by first director-24012019
Optional Attachment-(1)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
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
Form AOC-4-15122018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017