Company Information

CIN
Status
Date of Incorporation
07 June 1955
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
725,000
Authorised Capital
1,000,000

Directors

Subhas Chandra Shaw
Subhas Chandra Shaw
Director
over 20 years ago
Chandan Kumar Shaw
Chandan Kumar Shaw
Director
over 20 years ago
Amit Kumar Shaw
Amit Kumar Shaw
Director
over 21 years ago
Mukta Lall Shaw
Mukta Lall Shaw
Director
almost 51 years ago

Documents

Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-08032019_signed
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form AOC-4-02032019
Form AOC-4-16082018_signed
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-30072018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Form MGT-7-161015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-260214 for the FY ending on-310312.OCT
Form23AC-260214 for the FY ending on-310313.OCT
Form23AC-260214 for the FY ending on-310312.OCT
FormSchV-260214 for the FY ending on-310313.OCT
Form23AC-280112 for the FY ending on-310311.OCT
FormSchV-270112 for the FY ending on-310311.OCT