Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Sunil Kumar Shaw
Sunil Kumar Shaw
Director/Designated Partner
over 2 years ago
Abhishek Shaw
Abhishek Shaw
Director
over 2 years ago
Somnath Mondal
Somnath Mondal
Director
over 2 years ago
Sushil Kumar Shaw
Sushil Kumar Shaw
Director
over 14 years ago
Suresh Kumar Rajak
Suresh Kumar Rajak
Director
over 14 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 14 years ago

Past Directors

Vinode Kumar Gupta
Vinode Kumar Gupta
Director
over 14 years ago

Documents

Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form ADT-1-141015.OCT
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Optional Attachment 1-141014.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form 23B for period 010412 to 310313-301112.OCT
FormSchV-071212 for the FY ending on-310312.OCT
Form23AC-121212 for the FY ending on-310312.OCT
Form 23B for period 310511 to 310312-310511.OCT
Acknowledgement of Stamp Duty MoA payment-310511.PDF
Acknowledgement of Stamp Duty AoA payment-310511.PDF
Certificate of Incorporation-310511.PDF
Certificate of Incorporation-310511.PDF
AoA - Articles of Association-300511.PDF
MoA - Memorandum of Association-300511.PDF
Form 1-300511.PDF