Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Vishal Shaw
Vishal Shaw
Additional Director
almost 11 years ago
Sushma Shaw
Sushma Shaw
Additional Director
almost 11 years ago
Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director
about 12 years ago
Raj Kumar Kanodia
Raj Kumar Kanodia
Director
about 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190401
Form MGT-14-28032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form ADT-3-21122016-signed
Resignation letter-20122016
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form DIR-12-091115.OCT
Optional Attachment 1-091115.PDF
Form AOC-4-061115.OCT
Form MGT-7-311015.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-281015.PDF
Form23AC-210215 for the FY ending on-310314.OCT
Form DIR-12-240215.OCT
Form DIR-11-240215.OCT
Evidence of cessation-230215.PDF
Form MGT-14-210215.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Copy of resolution-180215.PDF
Form ADT-1-180215.OCT
Form DIR-12-110215.OCT
Letter of Appointment-110215.PDF
Optional Attachment 1-110215.PDF
Declaration of the appointee Director- in Form DIR-2-110215.PDF