Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,575,000
Authorised Capital
20,000,000

Directors

Ranjeet Kumar Shaw
Ranjeet Kumar Shaw
Director
over 2 years ago
Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director
about 3 years ago
Shivanshu Shaw
Shivanshu Shaw
Director/Designated Partner
about 4 years ago
Rachit Shaw
Rachit Shaw
Director/Designated Partner
about 14 years ago

Past Directors

Anita Shaw
Anita Shaw
Additional Director
over 15 years ago
Kiran Shaw
Kiran Shaw
Additional Director
over 15 years ago

Charges

6 Crore
03 September 2016
Standard Chartered Bank
25 Lak
21 October 2014
Standard Chartered Bank
25 Lak
18 September 2013
Standard Chartered Bank
5 Crore
16 March 2012
Punjab National Bank
1 Crore
31 August 2020
Standard Chartered Bank
1 Crore
27 July 2023
Hdfc Bank Limited
0
24 April 2023
Standard Chartered Bank
0
18 September 2013
Standard Chartered Bank
0
21 October 2014
Standard Chartered Bank
0
03 September 2016
Others
0
31 August 2020
Standard Chartered Bank
0
16 March 2012
Punjab National Bank
0
27 July 2023
Hdfc Bank Limited
0
24 April 2023
Standard Chartered Bank
0
18 September 2013
Standard Chartered Bank
0
21 October 2014
Standard Chartered Bank
0
03 September 2016
Others
0
31 August 2020
Standard Chartered Bank
0
16 March 2012
Punjab National Bank
0

Documents

Form CHG-1-05102020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form DPT-3-22062020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-27072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
Form CHG-1-03092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829
Optional Attachment-(3)-29082018
Instrument(s) of creation or modification of charge;-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Instrument(s) of creation or modification of charge;-29082018