Company Information

CIN
Status
Date of Incorporation
27 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Anil Shah
Amit Anil Shah
Director
almost 2 years ago
Mayank Anil Shah
Mayank Anil Shah
Director
almost 2 years ago
Sonal Shah
Sonal Shah
Director/Designated Partner
almost 8 years ago
Jigna Shah
Jigna Shah
Director/Designated Partner
almost 8 years ago
Karan Mayank Shah
Karan Mayank Shah
Director
over 9 years ago
Anil Kasturchand Shah
Anil Kasturchand Shah
Director
over 19 years ago

Documents

Form DPT-3-29102020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form DIR-12-26042017_signed
Letter of appointment;-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(3)-26042017
Optional Attachment-(4)-26042017
Optional Attachment-(5)-26042017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed