Company Information

CIN
Status
Date of Incorporation
28 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,310,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Shah
Aditya Shah
Director/Designated Partner
almost 2 years ago
Monica Shailesh Shah
Monica Shailesh Shah
Director/Designated Partner
almost 2 years ago
Shailesh Arvind Shah
Shailesh Arvind Shah
Director/Designated Partner
over 9 years ago

Past Directors

Amrit Arvind Kumar Shah
Amrit Arvind Kumar Shah
Director
over 6 years ago
Arvind Kumar Shamji Shah
Arvind Kumar Shamji Shah
Director
over 20 years ago
Piyush Shah
Piyush Shah
Director
over 29 years ago

Documents

Form DPT-3-06012021-signed
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-08072019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(3)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Optional Attachment-(2)-16102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Interest in other entities;-16102018