Company Information

CIN
Status
Date of Incorporation
17 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,800,000
Authorised Capital
100,000,000

Directors

Sundeep Shah
Sundeep Shah
Beneficial Owner
over 2 years ago
Varun Shah
Varun Shah
Director/Designated Partner
over 2 years ago
Dilip Rajkumar Shah
Dilip Rajkumar Shah
Director/Designated Partner
over 4 years ago
Kallol Kumar Ganguly
Kallol Kumar Ganguly
Director/Designated Partner
about 28 years ago

Past Directors

Pawan Kumar Lath
Pawan Kumar Lath
Director
about 6 years ago
Manu Rustagi
Manu Rustagi
Additional Director
over 6 years ago
Anil Kumar Vijay
Anil Kumar Vijay
Director
about 10 years ago
Avijit Bhattacharjee
Avijit Bhattacharjee
Director
over 21 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-24102020
Form MGT-7-25092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Form DPT-3-18062020-signed
Form DIR-12-29052020_signed
Form SH-9-09042020-signed
Copy of board resolution-02042020
Affidavit as per rule 65(3)-02042020
Auditor's report-02042020
Optional Attachment-(2)-02042020
Optional Attachment-(1)-02042020
Statement of assets and liabilities-02042020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(5)-21022020
Optional Attachment-(4)-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Optional Attachment-(1)-07112019