Company Information

CIN
Status
Date of Incorporation
25 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,194,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bulbul N Shah
Bulbul N Shah
Director
over 1 year ago
Siddhi Tejash Shah
Siddhi Tejash Shah
Director/Designated Partner
about 5 years ago
Tejash Bulbul Shah
Tejash Bulbul Shah
Director
almost 20 years ago

Past Directors

Asim Mitra
Asim Mitra
Director
almost 30 years ago

Documents

Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Declaration by first director-13012020
Optional Attachment-(1)-13012020
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-17092019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form DIR-12-21092018_signed
Form DIR-11-23082018_signed
Proof of dispatch-22082018
Notice of resignation filed with the company-22082018
Acknowledgement received from company-22082018
Notice of resignation;-17082018
Evidence of cessation;-17082018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017