Company Information

CIN
Status
Date of Incorporation
11 June 2011
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
22,100,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Shah
Raj Kumar Shah
Director
about 13 years ago

Past Directors

Nidhi Shah
Nidhi Shah
Director
about 13 years ago
Richa Shah
Richa Shah
Director
over 13 years ago
Sarita Shah
Sarita Shah
Director
over 13 years ago

Charges

0
06 June 2013
Corporation Bank
6 Crore
06 June 2013
Corporation Bank
0
06 June 2013
Corporation Bank
0

Documents

Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Form DIR-11-21012020_signed
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Interest in other entities;-21012020
Notice of resignation filed with the company-21012020
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Proof of dispatch-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Acknowledgement received from company-21012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-19112019-signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017