Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
560,000
Authorised Capital
600,000

Directors

Rabi Shaw
Rabi Shaw
Director/Designated Partner
over 2 years ago
Prakas Shaw
Prakas Shaw
Director/Designated Partner
about 4 years ago
Raghwendra Kumar
Raghwendra Kumar
Director
almost 15 years ago

Past Directors

Mohan Lal Baid
Mohan Lal Baid
Director
almost 15 years ago

Documents

Form ADT-1-09072020_signed
Optional Attachment-(1)-09072020
Copy of written consent given by auditor-09072020
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Supplementary or Test audit report under section 143-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Form AOC - 4 CFS-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Supplementary or Test audit report under section 143-20102018
List of share holders, debenture holders;-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC - 4 CFS-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-27092018_signed
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Interest in other entities;-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form ADT-3-02012018-signed