Company Information

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

Directors

Seema Shaw
Seema Shaw
Director/Designated Partner
over 2 years ago
Ramabati Devi
Ramabati Devi
Director
over 12 years ago

Past Directors

Rajiv Shaw
Rajiv Shaw
Director
over 12 years ago

Documents

Notice of resignation;-19072020
Form DIR-12-19072020_signed
Evidence of cessation;-19072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020
Optional Attachment-(1)-19072020
Optional Attachment-(2)-19072020
Optional Attachment-(3)-19072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-09112016