Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,577,000
Authorised Capital
3,000,000

Past Directors

Saurabh Shah
Saurabh Shah
Director
over 23 years ago
Ram Kumar Shah
Ram Kumar Shah
Director
almost 28 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 29 years ago

Documents

Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Optional Attachment 1-230814.PDF
FormSchV-281113 for the FY ending on-310313.OCT