Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Chandan Kumar Shaw
Chandan Kumar Shaw
Director/Designated Partner
about 2 years ago
Sujit Shaw Kumar
Sujit Shaw Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Sanjit Kumar Shaw
Sanjit Kumar Shaw
Director
over 12 years ago

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-23112020_signed
Resignation letter-23112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(1)-21092019
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form SH-7-11052018-signed