Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,412,000
Authorised Capital
3,500,000

Directors

Shashin Babulal Shah
Shashin Babulal Shah
Director/Designated Partner
over 11 years ago
Swapanal Shashin Shah
Swapanal Shashin Shah
Director
over 11 years ago
Harimohan Namdev
Harimohan Namdev
Director
almost 12 years ago

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
almost 15 years ago
Bhuban Rathord
Bhuban Rathord
Director
almost 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
about 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
about 15 years ago

Documents

Form STK-2-30102021-signed
-05052019
-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Form AOC-4-08072018_signed
Form ADT-3-07072018-signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-30062018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Resignation letter-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form INC-28-11082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11082016
Copy of the intimation sent by company-21072016
Copy of written consent given by auditor-21072016
Copy of resolution passed by the company-21072016
List of share holders, debenture holders;-21072016
Form AOC-4-21072016_signed