Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,080,000
Authorised Capital
1,100,000

Directors

Jai Prakash Shah
Jai Prakash Shah
Director/Designated Partner
over 2 years ago
Indu Shah
Indu Shah
Director/Designated Partner
over 13 years ago
Satyajit Singha
Satyajit Singha
Director
almost 15 years ago

Past Directors

Vatsal Shah
Vatsal Shah
Director
about 12 years ago

Documents

Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-13072018_signed
Copy of the intimation sent by company-13072018
Copy of written consent given by auditor-13072018
Copy of resolution passed by the company-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Interest in other entities;-13072018
Notice of resignation;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017