Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Kumar Shaw
Ajay Kumar Shaw
Director
almost 3 years ago
Anushka Shaw
Anushka Shaw
Director/Designated Partner
about 3 years ago
Adarsh Shaw
Adarsh Shaw
Director/Designated Partner
about 3 years ago
Arati Shaw
Arati Shaw
Director
over 13 years ago

Charges

5 Crore
24 July 2018
Reliance Commercial Finance Ltd
34 Lak
17 February 2017
Canara Bank
11 Lak
14 February 2023
Hdfc Bank Limited
1 Crore
19 January 2022
Indian Bank
3 Crore
31 December 2021
Profectus Capital Private Limited
15 Lak
24 August 2021
Hdfc Bank Limited
4 Lak
26 September 2023
Axis Bank Limited
0
26 September 2023
Axis Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
19 January 2022
Indian Bank
0
31 December 2021
Others
0
24 August 2021
Hdfc Bank Limited
0
17 February 2017
Canara Bank
0
24 July 2018
Reliance Commercial Finance Ltd
0
26 September 2023
Axis Bank Limited
0
26 September 2023
Axis Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
19 January 2022
Indian Bank
0
31 December 2021
Others
0
24 August 2021
Hdfc Bank Limited
0
17 February 2017
Canara Bank
0
24 July 2018
Reliance Commercial Finance Ltd
0
26 September 2023
Axis Bank Limited
0
26 September 2023
Axis Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
19 January 2022
Indian Bank
0
31 December 2021
Others
0
24 August 2021
Hdfc Bank Limited
0
17 February 2017
Canara Bank
0
24 July 2018
Reliance Commercial Finance Ltd
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-26102020-signed
Form DPT-3-24042020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-10062019
Form ADT-1-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
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
Optional Attachment-(1)-21082018