Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bijoy Halder
Bijoy Halder
Director
about 5 years ago
Sudha Shaw
Sudha Shaw
Director
over 14 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
over 14 years ago

Documents

Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Annual return as per schedule V of the Companies Act,1956-21102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form 23AC-21102020_signed
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form 20B-21102020_signed
Form 23AC-20102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19102020
Form 23AC-19102020_signed
Acknowledgement of Stamp Duty AoA payment-130711.PDF
Acknowledgement of Stamp Duty MoA payment-130711.PDF
Certificate of Incorporation-130711.PDF
Certificate of Incorporation-130711.PDF
MoA - Memorandum of Association-120711.PDF