Company Information
CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000
Directors
Pawas Shah
Director
over 2 years ago
over 2 years ago
Sanjay Joshi
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-14122020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
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
Form DPT-3-17102019-signed
Form DPT-3-02072019-signed
Form SH-7-27122018-signed
Optional Attachment-(2)-18122018
Copy of the resolution for alteration of capital;-18122018
Altered memorandum of assciation;-18122018
Optional Attachment-(1)-18122018
Copy of the resolution for alteration of capital;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(3)-14112018
Altered memorandum of assciation;-14112018
Form PAS-3-03112018_signed
Altered memorandum of assciation;-03112018
Copy of the resolution for alteration of capital;-03112018
Copy of Board or Shareholders? resolution-03112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
