Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjay Kumar Shaw
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Abhishek Shaw
Director
over 6 years ago
over 6 years ago
Sanjeev Kumar Shaw
Director
over 12 years ago
over 12 years ago
Umashankar Shaw
Director
over 12 years ago
over 12 years ago
Anita Kumari Shaw
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines
Documents
Form DPT-3-29062020-signed
Form AOC-4-20022020_signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-14022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DIR-12-30042019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
