Company Information

CIN
Status
Date of Incorporation
18 June 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Paresh C Shah
Paresh C Shah
Director
over 32 years ago
Pradip Shah
Pradip Shah
Director
about 48 years ago
Vinay Chhabildas Shah
Vinay Chhabildas Shah
Director
about 48 years ago

Documents

Form STK-2-24012022-signed
Optional Attachment-(3)-27042021
Optional Attachment-(1)-27042021
-27042021
Optional Attachment-(2)-27042021
Optional Attachment-(2)-30032021
Optional Attachment-(1)-30032021
-30032021
Form AOC-4-12032021_signed
Form MGT-7-28022021_signed
Approval letter for extension of AGM;-27022021
List of share holders, debenture holders;-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Directors report as per section 134(3)-10022021
Approval letter of extension of financial year or AGM-10022021
Form AOC-4-29112019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed