Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,744,000
Authorised Capital
5,000,000

Directors

Simran Shaw Kumari
Simran Shaw Kumari
Director/Designated Partner
almost 3 years ago
Satyendra Prasad Shaw
Satyendra Prasad Shaw
Director/Designated Partner
almost 3 years ago
Shubham Jayesh
Shubham Jayesh
Director/Designated Partner
about 5 years ago
Namita Shaw
Namita Shaw
Director/Designated Partner
over 15 years ago
Birendra Prasad Shaw
Birendra Prasad Shaw
Director/Designated Partner
over 22 years ago

Charges

3 Crore
03 February 2010
Hdfc Bank Limited
3 Crore
12 April 2005
Uco Bank
1 Crore
12 April 2005
Uco Bank
0
03 February 2010
Hdfc Bank Limited
0
12 April 2005
Uco Bank
0
03 February 2010
Hdfc Bank Limited
0

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Interest in other entities;-15102020
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form ADT-1-23112018_signed
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Form AOC-4-25112017_signed