Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Balaram Shaw
Balaram Shaw
Director/Designated Partner
almost 4 years ago
Debaleena Shaw
Debaleena Shaw
Director/Designated Partner
about 6 years ago

Past Directors

Jibesh Kumar Podder
Jibesh Kumar Podder
Director
over 6 years ago
Anita Shaw
Anita Shaw
Additional Director
almost 10 years ago
Debasish Malakar
Debasish Malakar
Additional Director
over 15 years ago
Bhabatosh Pariya
Bhabatosh Pariya
Director
over 15 years ago

Charges

10 Lak
28 August 2013
Vijaya Bank
10 Lak
28 August 2013
Vijaya Bank
0
28 August 2013
Vijaya Bank
0
28 August 2013
Vijaya Bank
0

Documents

Form ADT-3-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Resignation letter-30112019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Notice of resignation;-28092019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-20112017_signed
Copy of written consent given by auditor-20112017