Company Information
CIN
Status
Date of Incorporation
05 November 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,500
Authorised Capital
1,000,000
Directors
Bishal Kumar Shaw
Director
about 24 years ago
about 24 years ago
Mukta Lall Shaw
Director/Designated Partner
about 43 years ago
about 43 years ago
Past Directors
Poulome Shaw
Whole Time Director
almost 10 years ago
almost 10 years ago
Goutam Basu Thakur
Director
over 20 years ago
over 20 years ago
Charges
10 March 2010
The Federal Bank Ltd
4 Lak
28 April 2022
Hdfc Bank Limited
0
10 March 2010
The Federal Bank Ltd
0
28 April 2022
Hdfc Bank Limited
0
10 March 2010
The Federal Bank Ltd
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Optional Attachment-(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Optional Attachment-(2)-11012017
Optional Attachment-(4)-11012017
Optional Attachment-(1)-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
