Company Information
CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,500,000
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajiv Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nisha Shah
Director
almost 2 years ago
almost 2 years ago
Saurav Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Samir Ghosh
Director
almost 12 years ago
almost 12 years ago
Ratan Kumar Keshri
Director
almost 12 years ago
almost 12 years ago
Ansuman Biswas
Director
almost 12 years ago
almost 12 years ago
Documents
Form BEN - 2-18022021_signed
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Declaration under section 90-28092020
Form PAS-6-10092020_signed
Form MGT-14-04032020_signed
Form PAS-3-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Copy of Board or Shareholders? resolution-04032020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Form PAS-3-29122019_signed
Form MGT-14-29122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Copy of Board or Shareholders? resolution-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed