Company Information
CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nimesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Ramendra Kumar Singh
Director
over 15 years ago
over 15 years ago
Dinesh Singh
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-03082020_signed
List of share holders, debenture holders;-03082020
Directors report as per section 134(3)-03082020
Copy of written consent given by auditor-03082020
Copy of the intimation sent by company-03082020
Copy of resolution passed by the company-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Form AOC-4-03082020_signed
Form MGT-7-03082020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-16072020
Form DPT-3-19092019-signed
List of share holders, debenture holders;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Auditor?s certificate-18062019
Form INC-22-24112018_signed
Copies of the utility bills as mentioned above (not older than two months)-24112018
Copy of board resolution authorizing giving of notice-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Optional Attachment-(1)-24112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-22112017
