Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
7,050,500
Authorised Capital
17,500,000

Directors

Rabi Shaw
Rabi Shaw
Director/Designated Partner
over 2 years ago
Prakas Shaw
Prakas Shaw
Director/Designated Partner
about 4 years ago
Raghwendra Kumar
Raghwendra Kumar
Director
over 9 years ago

Past Directors

Santosh Chowdhury
Santosh Chowdhury
Director
almost 13 years ago
Suphal Halder
Suphal Halder
Director
almost 13 years ago
Salil Roy
Salil Roy
Director
over 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 15 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form ADT-1-09072020_signed
Copy of resolution passed by the company-09072020
Copy of the intimation sent by company-09072020
Optional Attachment-(1)-09072020
Copy of written consent given by auditor-09072020
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-3-02012018-signed
Form ADT-1-02012018_signed
Optional Attachment-(1)-02012018
Copy of written consent given by auditor-02012018
Copy of the intimation sent by company-02012018
Resignation letter-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed