Company Information
CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Puja Shaw
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raja Bhakat
Director/Designated Partner
over 2 years ago
over 2 years ago
Raahul Shaw
Director
over 11 years ago
over 11 years ago
Past Directors
Prakash Kumar Shaw
Director
almost 17 years ago
almost 17 years ago
Suraj Kapoor
Director
over 24 years ago
over 24 years ago
Hakikat Rai Kapoor
Director
almost 29 years ago
almost 29 years ago
Vijay Kapoor
Director
almost 29 years ago
almost 29 years ago
Charges
17 August 2019
Axis Bank Limited
8 Lak
17 August 2019
Axis Bank Limited
0
17 August 2019
Axis Bank Limited
0
17 August 2019
Axis Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DIR-12-15072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(4)-14072020
Form DPT-3-19062020-signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form CHG-1-28082019_signed
Instrument(s) of creation or modification of charge;-28082019
Optional Attachment-(1)-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-24072019
Form ADT-3-08102018-signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-27092018
Resignation letter-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
