Company Information
CIN
Status
Date of Incorporation
01 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,200
Authorised Capital
1,000,000
Directors
Rajiv Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurav Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Gouri Prasad Poddar
Director/Designated Partner
about 28 years ago
about 28 years ago
Chandi Prasad Poddar
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
24 March 2004
Uco Bank
1 Crore
24 March 2004
Uco Bank
0
24 March 2004
Uco Bank
0
24 March 2004
Uco Bank
0
24 March 2004
Uco Bank
0
24 March 2004
Uco Bank
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-27112019-signed
Form AOC-4-23112019_signed
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-27112016
