Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,463,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kumar Shah
Umesh Kumar Shah
Director/Designated Partner
over 1 year ago
Abhilash Shah
Abhilash Shah
Director/Designated Partner
over 1 year ago
Ayush Shah
Ayush Shah
Director/Designated Partner
over 1 year ago
Rajesh Kumar Shah
Rajesh Kumar Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Minu Shah
Minu Shah
Director
over 13 years ago
Rajesh Kumar Bhatra
Rajesh Kumar Bhatra
Director
about 14 years ago
Shyam Sundar Dhanuka
Shyam Sundar Dhanuka
Director
over 14 years ago
Seema Sangai
Seema Sangai
Director
about 15 years ago
Nav Ratan Sangai
Nav Ratan Sangai
Director
almost 16 years ago
Swapan Saha
Swapan Saha
Director
over 17 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
over 17 years ago

Documents

Form ADT-1-18112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form DPT-3-20102020-signed
Form DPT-3-18052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form MGT-7-29102016