Company Information

CIN
Status
Date of Incorporation
03 June 1939
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
2,000,000

Directors

Rekha Digvijay Shah
Rekha Digvijay Shah
Director
over 2 years ago
Miraj Digvijay Shah
Miraj Digvijay Shah
Director
about 22 years ago

Documents

List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-18102023_signed
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-19102022_signed
Form DPT-3-20062022_signed
List of share holders, debenture holders;-09122021
List of Directors;-09122021
Form MGT-7A-09122021_signed
Directors report as per section 134(3)-01122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122021
Form AOC-4-01122021_signed
Form DPT-3-01092021_signed
Form CFSS-2020-09042021_signed
Form AOC-4-06032021_signed
Form MGT-7-15022021
List of share holders, debenture holders;-15022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
Directors report as per section 134(3)-13012021
Form DPT-3-08122020_signed
Form DPT-3-26062020-signed