Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,000
Authorised Capital
300,000

Directors

Bina Devi Shah
Bina Devi Shah
Director
about 2 years ago
Shiva Shah
Shiva Shah
Director
over 3 years ago

Past Directors

Shreyasi Das
Shreyasi Das
Director
over 14 years ago
Indranil Das
Indranil Das
Director
over 14 years ago

Documents

Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-24062019_signed
Copies of the utility bills as mentioned above (not older than two months)-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Copy of board resolution authorizing giving of notice-24062019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed