Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,498,600
Authorised Capital
4,600,000

Directors

Dinesh Shaw
Dinesh Shaw
Director/Designated Partner
over 2 years ago
Javed Hussain
Javed Hussain
Director
almost 14 years ago

Past Directors

Sanjay Agarwala
Sanjay Agarwala
Director
almost 13 years ago
Santosh Pathak
Santosh Pathak
Director
almost 14 years ago

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Declaration by first director-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Notice of resignation;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form MGT-7-041215.OCT
Form DIR-12-130315.OCT
Evidence of cessation-130315.PDF
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT