Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupa Rani Shaw
Rupa Rani Shaw
Director
over 6 years ago
Binoj Kumar Shaw
Binoj Kumar Shaw
Managing Director
over 11 years ago

Past Directors

Santosh Kumar Ojha
Santosh Kumar Ojha
Director
over 11 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Optional Attachment-(1)-16092019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-29042019
Optional Attachment-(2)-29042019
Form DIR-12-29042019
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
Optional Attachment-(1)-29042019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-10072018_signed
Form MGT-7-09072018_signed