Company Information

CIN
Status
Date of Incorporation
19 June 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Mahesh Shah
Mahesh Shah
Beneficial Owner
almost 6 years ago
Siddhant Shah
Siddhant Shah
Director/Designated Partner
almost 7 years ago
Vikash Khandelwal
Vikash Khandelwal
Director/Designated Partner
about 21 years ago

Past Directors

Ankit Gupta
Ankit Gupta
Director
over 15 years ago
Sumit Bhatt
Sumit Bhatt
Director
over 15 years ago
Renuka Shah
Renuka Shah
Director
about 21 years ago

Documents

Form PAS-6-14102020_signed
Optional Attachment-(1)-13102020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-12062020
Optional Attachment-(1)-12062020
Form MGT-7-12062020_signed
Form GNL-2-12052020-signed
Optional Attachment-(1)-11052020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-19092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form GNL-2-30052019-signed
Form DIR-12-18052019_signed
Optional Attachment-(1)-30042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Declaration by first director-23042019