Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tirthankar Shaw
Tirthankar Shaw
Director
almost 2 years ago
Manoj Shaw
Manoj Shaw
Director
about 2 years ago
Suchi Sikaria
Suchi Sikaria
Director
over 15 years ago
Vikram Sikaria
Vikram Sikaria
Director
over 15 years ago

Documents

Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-03122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
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
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016