Company Information

CIN
Status
Date of Incorporation
03 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
52,967,900
Authorised Capital
55,000,000

Directors

Dinesh Sunderji Shah
Dinesh Sunderji Shah
Additional Director
almost 3 years ago
Sunderji Mulji Shah
Sunderji Mulji Shah
Director
almost 3 years ago

Past Directors

Devchand Mulji Shah
Devchand Mulji Shah
Additional Director
over 15 years ago
Vivek Jain
Vivek Jain
Additional Director
over 15 years ago
Subrata Banerjee
Subrata Banerjee
Additional Director
over 15 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
almost 20 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
over 32 years ago

Documents

Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form AOC-4(XBRL)-28122019_signed
Optional Attachment-(1)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Optional Attachment-(1)-31102019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-09032018
Form AOC-4(XBRL)-22052017_signed