Company Information

CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
895,000
Authorised Capital
1,000,000

Directors

Munmun Shaha
Munmun Shaha
Director/Designated Partner
over 18 years ago
Uttam Kumar Shaha
Uttam Kumar Shaha
Director/Designated Partner
over 18 years ago

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-13092019-signed
Form DPT-3-12092019-signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Directors report as per section 134(3)-04042016
Optional Attachment-(1)-04042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042016
Form AOC-4-04042016_signed
Form ADT-1-120116.OCT
Form23AC-310315 for the FY ending on-310314.OCT