Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
4,500,000

Directors

Aditi Pratik Shah
Aditi Pratik Shah
Director/Designated Partner
about 2 years ago
Yogesh Kumar Shah
Yogesh Kumar Shah
Director/Designated Partner
about 8 years ago
Jyoti Yogesh Shah
Jyoti Yogesh Shah
Director/Designated Partner
about 8 years ago
Pratik Yogesh Shah
Pratik Yogesh Shah
Director
about 13 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-28112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form DIR-12-05102017_signed
Form DIR-12-01122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Letter of appointment;-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Form GNL-2-03102016-signed