Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saroj Shah
Saroj Shah
Director
over 2 years ago
Abhaas Shah
Abhaas Shah
Director/Designated Partner
almost 11 years ago

Past Directors

Sujoy Roy
Sujoy Roy
Director
over 12 years ago

Documents

Form STK-2-22102021-signed
Form MGT-14-25022020_signed
Optional Attachment-(1)-25022020
-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Optional Attachment-(1)-02032019
Copy of board resolution authorizing giving of notice-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017