Company Information

CIN
Status
Date of Incorporation
17 June 1972
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
2,042,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Shah
Kalpana Shah
Director
over 1 year ago
Aditya Kumar Shah
Aditya Kumar Shah
Director/Designated Partner
over 1 year ago

Past Directors

Amrita Shah
Amrita Shah
Director
almost 22 years ago
Vinod Kumar Shah
Vinod Kumar Shah
Director
almost 23 years ago

Charges

27 Lak
17 March 2021
Hdfc Bank Limited
27 Lak
17 March 2021
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-061215.OCT