Company Information

CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,937,500
Authorised Capital
50,000,000
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
almost 19 years ago

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-03122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
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 AOC-4-11112019_signed
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
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
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-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-09112016
Form AOC-4-09112016