Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Kumar Shaw
Amit Kumar Shaw
Director/Designated Partner
about 5 years ago
Vanessa Hayes
Vanessa Hayes
Director/Designated Partner
about 10 years ago
Manoj Kumar Shaw
Manoj Kumar Shaw
Director
over 19 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-18072019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form 20B-22052017_signed
Annual return as per schedule V of the Companies Act,1956-10052017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017