Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,751,400
Authorised Capital
50,000,000

Directors

Tirthankar Shaw
Tirthankar Shaw
Whole Time Director
over 2 years ago
Manoj Shaw
Manoj Shaw
Whole Time Director
over 2 years ago
Suparna Sengupta
Suparna Sengupta
Director/Designated Partner
almost 4 years ago
Subhajit Mukherjee
Subhajit Mukherjee
Director/Designated Partner
almost 9 years ago
Probin Shaw
Probin Shaw
Whole Time Director
over 20 years ago

Past Directors

Lakshmi Shaw
Lakshmi Shaw
Director
almost 9 years ago

Charges

60 Crore
29 March 2017
Allahabad Bank
60 Crore
24 June 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
29 March 2017
Others
0
24 June 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
29 March 2017
Others
0
24 June 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
29 March 2017
Others
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-09062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-03122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form CHG-1-13042017_signed
Instrument(s) of creation or modification of charge;-13042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170413