Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
625,000
Authorised Capital
1,000,000

Directors

Purvi Shah
Purvi Shah
Director/Designated Partner
over 13 years ago
Sanjay Shah
Sanjay Shah
Director/Designated Partner
over 13 years ago

Past Directors

Vidisha Saraf
Vidisha Saraf
Director
about 20 years ago
Prakash Saraf
Prakash Saraf
Director
over 20 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-13082019_signed
Resignation letter-12082019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-13012017_signed
Copy of the intimation sent by company-17122016
Copy of written consent given by auditor-17122016
Copy of resolution passed by the company-17122016
Form MGT-7-03112016