Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Kusum Shaw
Kusum Shaw
Director/Designated Partner
almost 3 years ago
Shilpa Shaw
Shilpa Shaw
Director/Designated Partner
over 4 years ago
Aritra Das
Aritra Das
Director
over 7 years ago

Past Directors

Santosh Chowdhury
Santosh Chowdhury
Director
almost 14 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
about 14 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
about 14 years ago

Documents

Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Supplementary or Test audit report under section 143-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC - 4 CFS-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Supplementary or Test audit report under section 143-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Form MGT-7-20102018_signed
Form AOC - 4 CFS-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(2)-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Interest in other entities;-26072018