Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
508,000
Authorised Capital
1,000,000

Directors

Bhumija Shaw
Bhumija Shaw
Director/Designated Partner
almost 2 years ago
Suraj Bhan Shaw
Suraj Bhan Shaw
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Sahu
Sanjay Kumar Sahu
Director
over 6 years ago
Ravidayal Biseshwardayal Tiwari
Ravidayal Biseshwardayal Tiwari
Additional Director
over 12 years ago
Man Sahu
Man Sahu
Director
about 14 years ago
Bapi Naskar
Bapi Naskar
Director
about 14 years ago

Documents

Form DPT-3-18122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Form DPT-3-26062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-17062019_signed
Copy of the intimation sent by company-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_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-4-28102018_signed
Form AOC-4-31032018_signed