Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayuri Shah
Mayuri Shah
Director
over 11 years ago
Samip Kirit Shah
Samip Kirit Shah
Director
over 11 years ago
Rajeev Kothari
Rajeev Kothari
Director
almost 14 years ago

Past Directors

Akash Agarwal
Akash Agarwal
Director
over 13 years ago
Radha Agarwal
Radha Agarwal
Director
over 13 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
almost 14 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Optional Attachment-(1)-01112018
Copy of written consent given by auditor-01112018
Form ADT-3-07052018-signed
Resignation letter-02052018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-27112016
Copy of MGT-8-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-20112016