Company Information

CIN
Status
Date of Incorporation
04 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,882,000
Authorised Capital
28,000,000

Directors

Simran Shaw Kumari
Simran Shaw Kumari
Director/Designated Partner
almost 3 years ago
Satyendra Prasad Shaw
Satyendra Prasad Shaw
Director/Designated Partner
almost 3 years ago
Namita Shaw
Namita Shaw
Director/Designated Partner
about 11 years ago

Past Directors

Arihant Jain
Arihant Jain
Director
over 20 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 29 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Proof of dispatch-13062017
Acknowledgement received from company-13062017
Notice of resignation filed with the company-13062017
Form DIR-11-13062017_signed
Form DIR-12-09062017_signed
Notice of resignation;-09062017
Evidence of cessation;-09062017
Form MGT-7-28112016