Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,000
Authorised Capital
1,000,000

Directors

Sandeep Kumar Shah
Sandeep Kumar Shah
Director/Designated Partner
about 2 years ago
Vikash Shah
Vikash Shah
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director
about 16 years ago
Gopal Ranjan Saharoy
Gopal Ranjan Saharoy
Director
over 18 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-29042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form INC-22-21072017_signed
Copy of board resolution authorizing giving of notice-21072017
Copies of the utility bills as mentioned above (not older than two months)-21072017