Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Khilen Shah
Khilen Shah
Director/Designated Partner
almost 2 years ago
Sunil Kumar Bhuwalka
Sunil Kumar Bhuwalka
Director/Designated Partner
almost 25 years ago

Past Directors

Raman Shah
Raman Shah
Director
almost 24 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-28112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-01122018
Interest in other entities;-01122018
Evidence of cessation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Notice of resignation;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
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
List of share holders, debenture holders;-25112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016