Company Information

CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
2,000,000

Directors

Vinod R Shah
Vinod R Shah
Director/Designated Partner
almost 3 years ago
Kamal Parekh
Kamal Parekh
Director/Designated Partner
almost 6 years ago
Abhinav Parekh
Abhinav Parekh
Director
about 19 years ago
Sanjay Kumar Thard
Sanjay Kumar Thard
Director
over 32 years ago

Past Directors

Shankar Lal Thard
Shankar Lal Thard
Director
over 32 years ago

Documents

Form DPT-3-17122020-signed
Auditor?s certificate-28092020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-201115.OCT