Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Shah
Swati Shah
Director
over 2 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 11 years ago

Past Directors

Shambhu Kumar More
Shambhu Kumar More
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-12062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DPT-3-29062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_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 GNL-2-04042018-signed
Form PAS-3-23032018_signed
Form MGT-14-23032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Copy of Board or Shareholders? resolution-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Complete record of private placement offers and acceptances in Form PAS-5.-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
Form AOC-4-11112017_signed
Form MGT-7-24112016_signed