Company Information

CIN
Status
Date of Incorporation
22 April 1997
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
3,955,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashikant Bhai Shah
Shashikant Bhai Shah
Director
about 1 year ago
Deven Shah
Deven Shah
Director
over 1 year ago

Past Directors

Nanda S Shah
Nanda S Shah
Director
over 20 years ago

Documents

Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
List of share holders, debenture holders;-08122019
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Directors report as per section 134(3)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed