Company Information
CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Pritam Kumar Shaw
Director
over 2 years ago
over 2 years ago
Durga Prasad Shaw
Director
over 12 years ago
over 12 years ago
Past Directors
Ashok Barnwal
Additional Director
over 9 years ago
over 9 years ago
Kumar Khanna
Additional Director
over 9 years ago
over 9 years ago
Nivedita Shaw
Director
over 12 years ago
over 12 years ago
Charges
15 November 2018
Icici Bank Limited
70 Lak
15 November 2018
Others
0
15 November 2018
Others
0
15 November 2018
Others
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form CHG-1-23112018_signed
Instrument(s) of creation or modification of charge;-23112018
Optional Attachment-(1)-23112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form ADT-1-13012017_signed
Form ADT-3-13012017-signed
Copy of written consent given by auditor-13012017
Copy of the intimation sent by company-13012017
Copy of resolution passed by the company-13012017
Optional Attachment-(1)-11012017
Resignation letter-11012017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
