Company Information
CIN
Status
Date of Incorporation
24 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,708,290
Authorised Capital
2,000,000
Directors
Timothy Glen Shaw
Director/Designated Partner
about 7 years ago
about 7 years ago
Robert William Shaw
Director/Designated Partner
about 8 years ago
about 8 years ago
Babloo Dutta
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Jonathan James Shaw
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Wholeselling,
Advertising, Import Export And
Distribution Of Conveyor Belt Vulcanizing Machine
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-22032021_signed
Form DPT-3-08012021-signed
Form DPT-3-10062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
