Company Information

CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Puja Shaw
Puja Shaw
Director/Designated Partner
almost 2 years ago
Raja Bhakat
Raja Bhakat
Director/Designated Partner
over 2 years ago
Raahul Shaw
Raahul Shaw
Director
almost 6 years ago

Past Directors

Sanjay Jaiswal
Sanjay Jaiswal
Director
over 23 years ago
Prakash Kumar Shaw
Prakash Kumar Shaw
Director
almost 27 years ago

Documents

Form AOC-4-13102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form DPT-3-24072019
Form ADT-3-24102018-signed
Optional Attachment-(1)-08102018
Resignation letter-08102018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Optional Attachment-(1)-08092018