Company Information

CIN
Status
Date of Incorporation
22 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Pratik Shaw
Pratik Shaw
Director/Designated Partner
about 4 years ago
Sushma Shaw
Sushma Shaw
Director/Designated Partner
over 34 years ago
Tarak Nath Shaw
Tarak Nath Shaw
Director
over 34 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-03072019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Form ADT-3-25012019_signed
Resignation letter-25012019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-19052017_signed
Copy of written consent given by auditor-13052017
Optional Attachment-(1)-13052017
Copy of the intimation sent by company-13052017
Form ADT-3-02052017-signed
Resignation letter-30042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016