Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nirmal Kumar Shah
Nirmal Kumar Shah
Director/Designated Partner
over 2 years ago
Gopal Jhunjhunwala
Gopal Jhunjhunwala
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form INC-22-27072018_signed
Optional Attachment-(1)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Copy of board resolution authorizing giving of notice-27072018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017