Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Reema Shaw
Reema Shaw
Director
about 2 years ago
Yash Shaw
Yash Shaw
Director/Designated Partner
almost 3 years ago
Ashish Shaw
Ashish Shaw
Director
almost 9 years ago

Past Directors

Achhaylal Shaw
Achhaylal Shaw
Director
almost 16 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-11062020-signed
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form DPT-3-27062019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form DIR-12-04042018_signed
Optional Attachment-(1)-29032018
Evidence of cessation;-29032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form DIR-12-04092017_signed
Declaration by first director-30082017
Letter of appointment;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Shareholders-MGT_7_G32710717_GSHORA1959_20170112125508.xlsm
Shareholders-MGT_7_G24492910_GSHORA1959_20170111124945.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed