Company Information

CIN
Status
Date of Incorporation
23 May 1969
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,000
Authorised Capital
2,000,000

Directors

Geeta Shaw
Geeta Shaw
Director
about 3 years ago
Uttam Shaw
Uttam Shaw
Director
almost 20 years ago
Subhas Chandra Shaw
Subhas Chandra Shaw
Director
almost 20 years ago
Amit Kumar Shaw
Amit Kumar Shaw
Director
almost 20 years ago
Mukta Lall Shaw
Mukta Lall Shaw
Director/Designated Partner
over 56 years ago

Documents

Form MGT-7A-09012024_signed
Form AOC-4-09012024_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Directors report as per section 134(3)-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
Form AOC-4-29112023
Form MGT-7A-29112023
Directors report as per section 134(3)-14122022
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form AOC-4-14122022
Form MGT-7A-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032022
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed