Company Information

CIN
Status
Date of Incorporation
25 January 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Mangaldas Shanghavi
Abhijit Mangaldas Shanghavi
Director
over 1 year ago
Sagar Shanghavi
Sagar Shanghavi
Director/Designated Partner
about 4 years ago
Dipti Shanghavi
Dipti Shanghavi
Director
about 14 years ago

Past Directors

Mangaldas Amratlal Shanghavi
Mangaldas Amratlal Shanghavi
Director
almost 27 years ago

Documents

Form DIR-12-02122020_signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Declaration by first director-02122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
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
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT