Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
312,500
Authorised Capital
500,000

Directors

Mayur Paresh Shah
Mayur Paresh Shah
Director
about 20 years ago
Goutam Agarwal
Goutam Agarwal
Director
about 20 years ago

Past Directors

Paresh C Shah
Paresh C Shah
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-150116.OCT
Form AOC-4-061115.OCT
Form ADT-1-031115.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
-021114.OCT
FormSchV-301014 for the FY ending on-300914.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
List of allottees-110814.PDF
Resltn passed by the BOD-110814.PDF
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-161012.OCT