Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhas Hazari
Subhas Hazari
Director
over 11 years ago
Raju Shaw
Raju Shaw
Director/Designated Partner
over 11 years ago

Past Directors

Ram Tirath Shaw
Ram Tirath Shaw
Director
over 11 years ago

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form23AC-150515 for the FY ending on-310314.OCT
FormSchV-150515 for the FY ending on-310314.OCT
Form ADT-1-220415.OCT
Form 23B for period 030314 to 310314-050314.OCT
Optional Attachment 1-030314.PDF
Optional Attachment 2-030314.PDF