Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Pradip Kumar Shaw
Pradip Kumar Shaw
Director
over 14 years ago
Pankaj Kumar Shaw
Pankaj Kumar Shaw
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
Form 20B-24092018_signed
Form MGT-7-21092018_signed
Form 20B-03092018_signed
Form 23AC-03092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31082018
Form AOC-4-31082018_signed
Annual return as per schedule V of the Companies Act,1956-28082018
Annual return as per schedule V of the Companies Act,1956-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Form MSC-3-30072018-signed
Duly audited statement of financial position-28072018
Copy of Board resolution showing authorization given for  filing this declaration     -28072018
Copy of Board resolution showing authorization given for  filing this declaration     -11072018
Duly audited statement of financial position-11072018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170420
Form MGT-14-03042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
Acknowledgement of Stamp Duty MoA payment-020511.PDF