Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reema Shaw
Reema Shaw
Director
about 2 years ago
Yash Shaw
Yash Shaw
Director/Designated Partner
almost 3 years ago
Ashish Shaw
Ashish Shaw
Director
almost 9 years ago

Past Directors

Achhaylal Shaw
Achhaylal Shaw
Director
over 12 years ago
Shyam Agarwal
Shyam Agarwal
Director
over 12 years ago
Manish Agarwal
Manish Agarwal
Director
over 12 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago
Prakash Chowdhury
Prakash Chowdhury
Director
almost 13 years ago
Umesh Harijan
Umesh Harijan
Director
almost 13 years ago
Nand Lal Das
Nand Lal Das
Director
over 13 years ago

Charges

51 Lak
29 June 2018
Aditya Birla Housing Finance Limited
45 Lak
24 July 2020
Aditya Birla Housing Finance Limited
6 Lak
24 July 2020
Others
0
29 June 2018
Others
0
24 July 2020
Others
0
29 June 2018
Others
0
24 July 2020
Others
0
29 June 2018
Others
0

Documents

Form DPT-3-20102020-signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180903
Optional Attachment-(1)-30082018
Instrument(s) of creation or modification of charge;-30082018
Form AOC-4-04072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Evidence of cessation;-07062018