Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,239,000
Authorised Capital
1,300,000

Directors

Shailesh Kumar Shah
Shailesh Kumar Shah
Director/Designated Partner
almost 3 years ago
Aniruddh Trivedi
Aniruddh Trivedi
Director/Designated Partner
about 16 years ago

Past Directors

Neha Joshi
Neha Joshi
Director
over 18 years ago
Bena Debi Agarwal
Bena Debi Agarwal
Director
about 20 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-22052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-5-23072018-signed
-12072018
Copy of board resolution-12072018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form DIR-12-04092017_signed
Evidence of cessation;-04092017