Company Information

CIN
Status
Date of Incorporation
20 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,824,000
Authorised Capital
2,824,000

Directors

Sarika Shaw
Sarika Shaw
Director
almost 24 years ago
Rajeev Kumar Shaw
Rajeev Kumar Shaw
Director
almost 24 years ago

Charges

10 Lak
18 October 2004
Indian Overseas Bank
10 Lak
18 October 2004
Indian Overseas Bank
0
18 October 2004
Indian Overseas Bank
0
18 October 2004
Indian Overseas Bank
0

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form ADT-1-01052019_signed
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Form PAS-3-08012019_signed
Optional Attachment-(3)-08012019
Complete record of private placement offers and acceptances in Form PAS-5.-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Copy of Board or Shareholders? resolution-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
Form SH-7-30112018-signed
Altered memorandum of assciation;-21112018
Copy of the resolution for alteration of capital;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed