Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sushma Shaw
Sushma Shaw
Director
over 11 years ago
Dhiraj Kumar Shaw
Dhiraj Kumar Shaw
Director
over 11 years ago

Documents

Form MGT-7-16122019_signed
Form INC-22-15122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copy of board resolution authorizing giving of notice-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
Form INC-22-25112019_signed
Copies of the utility bills as mentioned above (not older than two months)-23112019
Copy of board resolution authorizing giving of notice-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Form ADT-3-02042019_signed
Resignation letter-02042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018