Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipak Shaw
Dipak Shaw
Director/Designated Partner
over 2 years ago
Lalchand Mundhra
Lalchand Mundhra
Director
over 13 years ago

Past Directors

Rinkesh Mundhra
Rinkesh Mundhra
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-041215.OCT
Form AOC-4-181115.OCT
Form ADT-1-141115.OCT
FormSchV-071114 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-090512.PDF
Acknowledgement of Stamp Duty AoA payment-090512.PDF
Certificate of Incorporation-090512.PDF
Certificate of Incorporation-090512.PDF
Form 18-070512-070512.PDF
Form 32-070512-070512.PDF