Company Information

CIN
Status
Date of Incorporation
05 February 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,620,000
Authorised Capital
5,000,000

Directors

Dipak Karsandas Shah
Dipak Karsandas Shah
Director/Designated Partner
over 2 years ago
Gautam Rajda
Gautam Rajda
Director/Designated Partner
almost 4 years ago

Past Directors

Bharat Kumar Shah
Bharat Kumar Shah
Additional Director
almost 4 years ago
Dipak Jayantilal Gathani
Dipak Jayantilal Gathani
Additional Director
almost 4 years ago
Amar Rajnikant Seth
Amar Rajnikant Seth
Director
about 51 years ago

Charges

30 Lak
22 May 2018
Vijaya Bank
10 Lak
24 June 2021
Bank Of Baroda
20 Lak
24 June 2021
Others
0
22 May 2018
Vijaya Bank
0
24 June 2021
Others
0
22 May 2018
Vijaya Bank
0
24 June 2021
Others
0
22 May 2018
Vijaya Bank
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form PAS-3-26102018_signed
Form MGT-14-26102018_signed
Optional Attachment-(1)-26102018
Copy of Board or Shareholders? resolution-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of the special resolution authorizing the issue of bonus shares;-26102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form SH-7-05072018-signed
Form MGT-14-04072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180704
Optional Attachment-(1)-02072018
Copy of the resolution for alteration of capital;-02072018