Company Information

CIN
Status
Date of Incorporation
11 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,756,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhumija Shaw
Bhumija Shaw
Director/Designated Partner
about 1 year ago
Suraj Bhan Shaw
Suraj Bhan Shaw
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Kumar Sahu
Sanjay Kumar Sahu
Director
over 5 years ago
Man Sahu
Man Sahu
Director
almost 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
about 14 years ago

Documents

Form DPT-3-17122020-signed
Interest in other entities;-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DPT-3-26062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed