Company Information

CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Rasiklal Uttamchand Shah
Rasiklal Uttamchand Shah
Director
almost 3 years ago
Lipi Laha Singh
Lipi Laha Singh
Director/Designated Partner
over 18 years ago
Vasantiben Rasiklal Shah
Vasantiben Rasiklal Shah
Director
over 19 years ago

Documents

Form AOC-4-01102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-05032020_signed
List of share holders, debenture holders;-27022020
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-21062019
Form e-CODS-08052018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form 23AC-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Form 20B-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-20012018
Annual return as per schedule V of the Companies Act,1956-20012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31082017
Form 66-31082017_signed