Company Information

CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deo Kumar Shaw
Deo Kumar Shaw
Director/Designated Partner
over 1 year ago
Ajit Kumar Sharma
Ajit Kumar Sharma
Director
about 9 years ago

Past Directors

Ashok Shaw
Ashok Shaw
Director
about 10 years ago
Naresh Sharma
Naresh Sharma
Director
about 10 years ago

Documents

Form STK-2-18082021-signed
-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form ADT-1-28092016_signed
Optional Attachment-(1)-28092016
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016
Form INC-22-200116.OCT
Form DIR-11-131215.OCT
Form DIR-12-081215.OCT
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Evidence of cessation-081215.PDF
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Certificate of Incorporation-281014.PDF
Certificate of Incorporation-281014.PDF
Optional Attachment 1-201014.PDF
Optional Attachment 2-201014.PDF
Form INC-7-201014.PDF