Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Anjana Shaw
Anjana Shaw
Director
over 12 years ago
Surajit Chandra Shaw
Surajit Chandra Shaw
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-13012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-31032018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-28022017_signed
Copy of the intimation sent by company-28022017
Copy of written consent given by auditor-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Optional Attachment-(1)-28022017