Company Information

CIN
Status
Date of Incorporation
15 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Shah
Arun Shah
Director
almost 2 years ago
Gautam Shah
Gautam Shah
Director
over 18 years ago
Deepa Shah
Deepa Shah
Director
over 18 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24102017