Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Amal Kumar Shaw
Amal Kumar Shaw
Director
over 11 years ago
Mohammad Ali Hossan Jamadar
Mohammad Ali Hossan Jamadar
Director
almost 15 years ago
Jyotsna Shaw
Jyotsna Shaw
Director
almost 15 years ago

Documents

Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-020116.OCT
Form DIR-12-311014.OCT
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Letter of Appointment-281014.PDF
Optional Attachment 1-281014.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-251113 for the FY ending on-310313.OCT
FormSchV-241113 for the FY ending on-310312.OCT
Form23AC-241113 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-050411.PDF
Acknowledgement of Stamp Duty MoA payment-050411.PDF
Certificate of Incorporation-050411.PDF
Certificate of Incorporation-050411.PDF
MoA - Memorandum of Association-040411.PDF