Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Preeti Shaw
Preeti Shaw
Director/Designated Partner
over 2 years ago
Vikash Shaw
Vikash Shaw
Director/Designated Partner
almost 5 years ago
Puja Shaw
Puja Shaw
Director/Designated Partner
almost 5 years ago
Krishna Shaw
Krishna Shaw
Director/Designated Partner
almost 5 years ago

Past Directors

Rahul Singh
Rahul Singh
Additional Director
over 13 years ago
Dinesh Singh
Dinesh Singh
Director
almost 16 years ago
Saradindu Mukherjee
Saradindu Mukherjee
Director
almost 16 years ago

Documents

Form DPT-3-19122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016