Company Information

CIN
Status
Date of Incorporation
03 August 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
563,000
Authorised Capital
1,000,000

Directors

Soumitra Kumar Shaw
Soumitra Kumar Shaw
Director/Designated Partner
over 2 years ago
Anjan Shaw
Anjan Shaw
Director/Designated Partner
over 6 years ago
Subhas Chandra Shaw
Subhas Chandra Shaw
Director/Designated Partner
almost 20 years ago
Amit Kumar Shaw
Amit Kumar Shaw
Director/Designated Partner
almost 20 years ago
Mukta Lall Shaw
Mukta Lall Shaw
Director/Designated Partner
almost 39 years ago

Documents

Form AOC-4-02022024_signed
Form MGT-7-09012024_signed
Optional Attachment-(1)-29112023
Directors report as per section 134(3)-29112023
List of share holders, debenture holders;-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
Form MGT-7-29112023
Form AOC-4-29112023
Optional Attachment-(2)-27122022
List of share holders, debenture holders;-27122022
Optional Attachment-(1)-27122022
Form MGT-7-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
Form AOC-4-21122022_signed
List of share holders, debenture holders;-28032022
Form MGT-7-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032022
Directors report as per section 134(3)-26032022
Form AOC-4-26032022_signed
Form DPT-3-01092021-signed
Auditor?s certificate-31082021
List of share holders, debenture holders;-20052021
Form MGT-7-20052021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052021
Directors report as per section 134(3)-14052021
Form AOC-4-14052021_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-03122019-signed