Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Binod Shaw
Binod Shaw
Director/Designated Partner
over 2 years ago
Panchdev Kumar Shaw
Panchdev Kumar Shaw
Director/Designated Partner
over 2 years ago
Suraj Shaw
Suraj Shaw
Director/Designated Partner
over 2 years ago

Past Directors

Samri Devi Shaw
Samri Devi Shaw
Director
over 21 years ago
Khiru Shaw
Khiru Shaw
Director
over 21 years ago

Charges

50 Lak
06 July 2005
Syndicate Bank
20 Lak
10 September 2004
Kotak Mahindra Bank Limited
21 Lak
20 May 2003
Citicorp Finance(india) Limited
9 Lak
20 May 2003
Citicorp Finance(india) Limited
0
10 September 2004
Kotak Mahindra Bank Limited
0
06 July 2005
Syndicate Bank
0
20 May 2003
Citicorp Finance(india) Limited
0
10 September 2004
Kotak Mahindra Bank Limited
0
06 July 2005
Syndicate Bank
0
20 May 2003
Citicorp Finance(india) Limited
0
10 September 2004
Kotak Mahindra Bank Limited
0
06 July 2005
Syndicate Bank
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-22022017
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Form AOC-4-070216.OCT
Form MGT-7-011215.OCT
Form23AC-010115 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT