Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
400,000

Directors

Ramesh Kumar Shaw
Ramesh Kumar Shaw
Additional Director
almost 10 years ago
Neelam Agarwal
Neelam Agarwal
Director
over 15 years ago

Past Directors

Yogesh Amin
Yogesh Amin
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form ADT-3-08042019_signed
Resignation letter-08042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-09122016_signed
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Evidence of cessation;-22042016
Form DIR-11-22042016_signed
-22042016