Company Information

CIN
Status
Date of Incorporation
05 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,883,200
Authorised Capital
200,000,000

Directors

Anshuman Shah
Anshuman Shah
Director/Designated Partner
about 2 years ago
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
over 25 years ago

Past Directors

Aakash Shah .
Aakash Shah .
Director
over 16 years ago
Ramesh Chandra Shah
Ramesh Chandra Shah
Director
over 38 years ago

Charges

16 Crore
20 February 2018
Punjab National Bank
14 Crore
28 July 2020
Punjab National Bank
2 Crore
20 February 2018
Others
0
28 July 2020
Others
0
20 February 2018
Others
0
28 July 2020
Others
0
20 February 2018
Others
0
28 July 2020
Others
0
20 February 2018
Others
0
28 July 2020
Others
0

Documents

Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form PAS-3-10092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Copy of Board or Shareholders? resolution-10092020
Form PAS-3-03012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Copy of Board or Shareholders? resolution-03012020
Form DPT-3-18112019-signed
Form MGT-7-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Form AOC-4-14112019_signed
Form AOC - 4 CFS-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-27092019-signed
Form SH-7-20092019-signed
Altered memorandum of assciation;-19092019
Optional Attachment-(3)-19092019