Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 January 2021
Paid Up Capital
9,245,500
Authorised Capital
9,250,000

Directors

Rupa Kishor Shah
Rupa Kishor Shah
Director
over 18 years ago
Kishore Ratilal Shah
Kishore Ratilal Shah
Director
over 18 years ago

Charges

24 Crore
28 December 2010
Dena Bank
24 Crore

Documents

Form DPT-3-29122020-signed
Form MGT-14-12022020_signed
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(4)-26112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018