Company Information

CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Krishna Kumar Shah
Krishna Kumar Shah
Director
almost 18 years ago
Sandeep Shah
Sandeep Shah
Director
over 21 years ago

Past Directors

Brijesh Bhagat
Brijesh Bhagat
Director
over 21 years ago

Documents

Form ADT-1-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Directors report as per section 134(3)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT