Company Information
CIN
Status
Date of Incorporation
21 June 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
983,000
Authorised Capital
10,000,000
Directors
Soumitra Kumar Shaw
Director/Designated Partner
over 2 years ago
over 2 years ago
Ujjal Kumar Shaw
Director
about 3 years ago
about 3 years ago
Amit Kumar Shaw
Director
almost 20 years ago
almost 20 years ago
Surajit Chandra Shaw
Director
almost 20 years ago
almost 20 years ago
Mukta Lall Shaw
Director/Designated Partner
over 68 years ago
over 68 years ago
Registered Trademarks
[Class : 11] Stoves For Heating And Cooking, Stoves (Gas), Oil Stoves And Other Stoves Using Other Kinds Of Fuel, Chimneys (Lamp) (Mica) And Lamps (Incandescent), Mantles (Incandescent Gas),And Heaters Bath
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Scientific And Laboratorical Instruments And Apparatus.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 December 1974
The Hongkong And Shanghai Banking Co.
2 Lak
30 December 1974
The Hongkong And Shanghai Banking Co.
0
30 December 1974
The Hongkong And Shanghai Banking Co.
0
Documents
Form AOC-4-01022024_signed
Form MGT-7A-09012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Directors report as per section 134(3)-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
Form AOC-4-28112023
Form MGT-7A-28112023
Directors report as per section 134(3)-14122022
List of share holders, debenture holders;-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
List of Directors;-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Directors report as per section 134(3)-26032022
List of share holders, debenture holders;-26032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032022
List of Directors;-26032022
Form MGT-7A-26032022_signed
Form AOC-4-26032022_signed
Form DPT-3-01092021-signed
Auditor?s certificate-31082021
Directors report as per section 134(3)-14052021
List of share holders, debenture holders;-14052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052021
Form AOC-4-14052021_signed
Form MGT-7-14052021_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
