Company Information
CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
130,000
Authorised Capital
244,400
Directors
Parul Jatin Shah
Director
over 13 years ago
over 13 years ago
Jitendra Chaudhery
Director
over 15 years ago
over 15 years ago
Past Directors
Jatin Khantilal Shah
Additional Director
about 13 years ago
about 13 years ago
Kinni Jatin Shah
Director
over 13 years ago
over 13 years ago
Khantilal J Shah
Director
over 13 years ago
over 13 years ago
Vikash Kumar Jha
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(1)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(2)-06022020
Declaration by first director-06022020
Optional Attachment-(3)-06022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-25102019
Supplementary or Test audit report under section 143-25102019
Copy of written consent given by auditor-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of the intimation sent by company-25102019
Form AOC - 4 CFS-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Supplementary or Test audit report under section 143-21102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102018
Form AOC - 4 CFS-21102018_signed
Form AOC-4-21102018_signed
