Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Shaw
Pramod Shaw
Director
over 12 years ago
Anuragini Shaw
Anuragini Shaw
Director
over 12 years ago

Documents

Form ADT-1-16012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form 23AC-08012019_signed
Form 20B-08012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Annual return as per schedule V of the Companies Act,1956-04012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04012019
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-04012019
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Acknowledgement of Stamp Duty AoA payment-140513.PDF
Acknowledgement of Stamp Duty MoA payment-140513.PDF
Certificate of Incorporation-140513.PDF
Certificate of Incorporation-140513.PDF
Optional Attachment 3-110513.PDF
Optional Attachment 2-110513.PDF
Optional Attachment 1-110513.PDF
Form 67 -Addendum--110513 in respect of Form 1--030513Form 18--030513Form 32-030513.PDF
AoA - Articles of Association-030513.PDF
Form 1-030513.PDF
Form 18-030513-030513.PDF