Company Information

CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,000
Authorised Capital
2,000,000

Directors

Yogendra Shah
Yogendra Shah
Director/Designated Partner
over 2 years ago
Sanjay Kumar Thard
Sanjay Kumar Thard
Director
over 32 years ago

Past Directors

Mihir Shah
Mihir Shah
Additional Director
about 12 years ago
Narshing Das Kaushik
Narshing Das Kaushik
Director
over 12 years ago
Shankar Lal Thard
Shankar Lal Thard
Director
over 32 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Optional Attachment-(2)-18112020
Interest in other entities;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(3)-18112020
Form BEN - 2-06012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-07072017_signed
Form AOC-4-07072017_signed