Company Information

CIN
Status
Date of Incorporation
29 December 1994
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
1,155,500
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Kumar Shah
Bharat Kumar Shah
Director/Designated Partner
over 1 year ago
Deepak Kumar Shah
Deepak Kumar Shah
Director/Designated Partner
about 5 years ago
Vivek Kumar Shah
Vivek Kumar Shah
Director/Designated Partner
about 21 years ago

Documents

Optional Attachment-(1)-01012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Form DIR-12-01012020_signed
Interest in other entities;-01012020
Form ADT-1-23112019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form MGT-7-110216.OCT
Form AOC-4-100216.OCT