Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,559,600
Authorised Capital
514,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tirthankar Shaw
Tirthankar Shaw
Whole Time Director
almost 2 years ago
Manoj Shaw
Manoj Shaw
Whole Time Director
about 2 years ago
Probin Shaw
Probin Shaw
Whole Time Director
over 19 years ago

Charges

5 Crore
28 September 1999
Canara Bank
5 Crore
28 September 1999
Canara Bank
0
28 September 1999
Canara Bank
0
28 September 1999
Canara Bank
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form AOC - 4 CFS-23012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
Form AOC-4-16012020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02012020
Company CSR policy as per section 135(4)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018