Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Lakshman Kumar Shah
Lakshman Kumar Shah
Additional Director
over 2 years ago

Past Directors

Priyanka Devi Shah
Priyanka Devi Shah
Director
almost 14 years ago

Documents

Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form INC-22-15052017_signed
Copy of board resolution authorizing giving of notice-15052017
Copies of the utility bills as mentioned above (not older than two months)-15052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF