Company Information
CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,911,000
Authorised Capital
2,400,000
Directors
Nirav Dineshchandra Shah
Director
over 10 years ago
over 10 years ago
Sharda Seth
Director
over 11 years ago
over 11 years ago
Shilpa Sheth
Director
over 11 years ago
over 11 years ago
Darshana Sheth
Director
over 11 years ago
over 11 years ago
Manish Kumar Sheth
Director/Designated Partner
over 15 years ago
over 15 years ago
Rajesh Kumar Sheth
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Bharti Kanjee
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-24122020_signed
Auditor?s certificate-24122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-25062020-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-07112019
Auditor?s certificate-07112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form PAS-3-17012018_signed
Copy of Board or Shareholders? resolution-17012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012018
