Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
758,000
Authorised Capital
800,000

Directors

Yogesh Savailal Shah
Yogesh Savailal Shah
Beneficial Owner
about 2 years ago
Daksha Yogesh Shah
Daksha Yogesh Shah
Director
over 2 years ago
Harshit Yogesh Shah
Harshit Yogesh Shah
Director
over 2 years ago

Past Directors

Arun Nangalia
Arun Nangalia
Director
about 21 years ago
Jay Prakash Agarwal
Jay Prakash Agarwal
Director
about 21 years ago

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-18092019_signed
Form BEN - 2-18092019_signed
Resignation letter-18092019
Declaration under section 90-18092019
Form DPT-3-30062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed