Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deo Kumar Shaw
Deo Kumar Shaw
Director/Designated Partner
over 2 years ago
Ajit Kumar Sharma
Ajit Kumar Sharma
Director
about 10 years ago

Past Directors

Ashok Shaw
Ashok Shaw
Director
about 11 years ago
Naresh Sharma
Naresh Sharma
Director
about 11 years ago

Documents

Form STK-2-18082021-signed
-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form ADT-1-28092016_signed
Optional Attachment-(1)-28092016
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016
Form INC-22-200116.OCT
Form DIR-11-131215.OCT
Form DIR-12-081215.OCT
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Evidence of cessation-081215.PDF
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Certificate of Incorporation-281014.PDF
Certificate of Incorporation-281014.PDF
Optional Attachment 1-201014.PDF
Optional Attachment 2-201014.PDF
Form INC-7-201014.PDF