Company Information

CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,897,400
Authorised Capital
10,000,000

Directors

Gautam Shaw
Gautam Shaw
Director
over 2 years ago
Kishan Shaw
Kishan Shaw
Director
over 2 years ago
Arti Shaw
Arti Shaw
Additional Director
over 11 years ago
Punita Shaw
Punita Shaw
Additional Director
over 11 years ago

Past Directors

Basanti Shaw
Basanti Shaw
Additional Director
over 11 years ago

Charges

9 Crore
27 November 2010
Andhra Bank
9 Crore
27 November 2010
Andhra Bank
0
27 November 2010
Andhra Bank
0
27 November 2010
Andhra Bank
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-13072020
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Form MGT-14-25062016_signed
Optional Attachment-(1)-25062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062016
Form MGT-7-301215.OCT