Company Information

CIN
Status
Date of Incorporation
19 November 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,746,000
Authorised Capital
5,000,000

Directors

Ketan Moolchand Shah
Ketan Moolchand Shah
Director
over 2 years ago
Sangeeta Ketan Shah
Sangeeta Ketan Shah
Director/Designated Partner
almost 3 years ago
Shailesh Arvind Shah
Shailesh Arvind Shah
Director
over 21 years ago
Piyush Shah
Piyush Shah
Director
over 22 years ago

Documents

Form DPT-3-09072020-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-27092019-signed
Form DPT-3-02072019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-14-10122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Form DIR-12-10122018_signed
Interest in other entities;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form INC-22-13112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Copies of the utility bills as mentioned above (not older than two months)-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017