Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Pushpa Devi Shaw
Director
over 13 years ago
over 13 years ago
Past Directors
Ashoka Kumar Shaw
Additional Director
over 6 years ago
over 6 years ago
Rahul Jaiswal
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-02122020_signed
Form DPT-3-13052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form ADT-1-12122019_signed
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of written consent given by auditor-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Form AOC-4-12122019_signed
Form DPT-3-02072019
Form DIR-12-20052019_signed
Form AOC-4-19052019_signed
Form MGT-7-19052019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
