Company Information

CIN
Status
Date of Incorporation
26 December 1994
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

Alka Vibhakar Shah
Alka Vibhakar Shah
Director
almost 23 years ago
Vibhakar R Shah
Vibhakar R Shah
Director
almost 23 years ago

Past Directors

Mahendra Kumar Pandya
Mahendra Kumar Pandya
Director
over 28 years ago

Documents

Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Form 20B-15032017_signed
List of share holders, debenture holders;-09032017
Optional Attachment-(1)-09032017
Approval letter for extension of financial year or annual general meeting-08032017
Annual return as per schedule V of the Companies Act,1956-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Optional Attachment-(1)-08032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08032017
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-191012 for the FY ending on-310312.OCT