Company Information

CIN
Status
Date of Incorporation
14 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shashi Kumar Shah
Shashi Kumar Shah
Director/Designated Partner
over 24 years ago
Abhishek Shah
Abhishek Shah
Director
over 24 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_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)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-201115.OCT
Form AOC-4-141115.OCT
Form ADT-1-071015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT