Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,000
Authorised Capital
1,400,000

Directors

Shailesh Kumar Shah
Shailesh Kumar Shah
Director/Designated Partner
almost 3 years ago
Aniruddh Trivedi
Aniruddh Trivedi
Director/Designated Partner
over 3 years ago

Past Directors

Neha Joshi
Neha Joshi
Director
over 18 years ago
Bena Debi Agarwal
Bena Debi Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
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
Optional Attachment-(1)-31122018
Form AOC-5-23072018-signed
Copy of board resolution-12072018
-12072018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Form DIR-12-05092017_signed
Optional Attachment-(1)-05092017
Evidence of cessation;-05092017
Notice of resignation;-05092017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016