Company Information

CIN
Status
Date of Incorporation
15 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
1,682,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Ajit Shah
Milan Ajit Shah
Director/Designated Partner
over 1 year ago
Neepa Milan Shah
Neepa Milan Shah
Director/Designated Partner
over 1 year ago

Past Directors

Ajit Shantilal Shah
Ajit Shantilal Shah
Director
almost 17 years ago
Darshan Milan Shah
Darshan Milan Shah
Director
almost 18 years ago

Charges

9 Crore
28 June 2019
State Bank Of India
9 Crore
28 June 2019
State Bank Of India
0
28 June 2019
State Bank Of India
0
28 June 2019
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-29062019
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
Form AOC - 4 CFS-25122018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018
Supplementary or Test audit report under section 143-26112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112017
Form AOC - 4 CFS-26112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed