Company Information

CIN
Status
Date of Incorporation
08 August 1994
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
9,541,700
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Shah
Kishor Shah
Director
over 8 years ago
Mridul Shah
Mridul Shah
Director
about 12 years ago
Usha Shah
Usha Shah
Director
over 19 years ago

Documents

Form ADT-1-02012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form DIR-12-15122020_signed
Form MGT-7-13122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Form AOC-4-07122020_signed
Company CSR policy as per section 135(4)-06122020
Approval letter of extension of financial year or AGM-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Company CSR policy as per section 135(4)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form AOC-5-25032019-signed
Copy of board resolution-20032019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018