Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,100
Authorised Capital
10,000,000

Directors

Ravindra Anantrai Shah
Ravindra Anantrai Shah
Director/Designated Partner
over 2 years ago
Dilesh C Gardi
Dilesh C Gardi
Director/Designated Partner
over 2 years ago
Devang Shah
Devang Shah
Director
over 7 years ago

Past Directors

Golok Chakraborty
Golok Chakraborty
Director
over 12 years ago
Raj Kumar Agan
Raj Kumar Agan
Director
over 12 years ago
Rabin Bhar
Rabin Bhar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form ADT-1-21112018_signed
Copy of the intimation sent by company-21112018
Directors report as per section 134(3)-21112018
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form DIR-12-28092018_signed
Form INC-22-25092018_signed
Form MGT-14-24092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copy of board resolution authorizing giving of notice-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Notice of resignation;-04092018
Interest in other entities;-04092018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Interest in other entities;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018