Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
482,500
Authorised Capital
5,000,000

Directors

Smita Shah
Smita Shah
Director
over 2 years ago
Jitendra Kumar Shah
Jitendra Kumar Shah
Director
over 2 years ago

Past Directors

Pradip Kumar Shah
Pradip Kumar Shah
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Proof of dispatch-16012017
Acknowledgement received from company-16012017
Form DIR-11-16012017_signed
Notice of resignation filed with the company-16012017