Company Information

CIN
Status
Date of Incorporation
09 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
9,409,000
Authorised Capital
10,000,000

Directors

Biva Shaw
Biva Shaw
Director
over 12 years ago
Shiw Shankar Shaw
Shiw Shankar Shaw
Managing Director
about 27 years ago

Charges

2 Crore
29 September 1999
Bank Of India
2 Crore
29 September 1999
Bank Of India
0
29 September 1999
Bank Of India
0

Documents

Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 32-200913.OCT
Optional Attachment 1-200913.PDF
Evidence of cessation-200913.PDF
Form 23B for period 010412 to 310313-061012.OCT
Form66-171112 for the FY ending on-310312.OCT
Form23AC-181112 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Certificate of Registration for Modification of Mortgage-130712.PDF
Optional Attachment 4-130712.PDF
Optional Attachment 2-130712.PDF
Optional Attachment 1-130712.PDF
Instrument of creation or modification of charge-130712.PDF
Certificate of Registration for Modification of Mortgage-130712.PDF
Optional Attachment 3-130712.PDF
Form 8-140712.OCT
Certificate of Registration for Modification of Mortgage-130712.PDF
Form23AC-231011 for the FY ending on-310311.OCT
Form66-221011 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT
FormSchV-231010 for the FY ending on-310310.OCT
Form66-231010 for the FY ending on-310310.OCT
Form23AC-231010 for the FY ending on-310310.OCT
Resltn passed by the BOD-110110.PDF