Company Information

CIN
Status
Date of Incorporation
21 April 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,000
Authorised Capital
500,000

Directors

Tushar Shah
Tushar Shah
Director/Designated Partner
about 2 years ago
Shashank Shah
Shashank Shah
Director/Designated Partner
about 2 years ago
Anupam Shah
Anupam Shah
Director/Designated Partner
about 2 years ago
Siddharth Shah
Siddharth Shah
Director/Designated Partner
over 2 years ago
Rakesh Shah
Rakesh Shah
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-13072020-signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27092019-signed
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-17052019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016