Company Information

CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director
over 2 years ago
Ajay Kumar Shaw
Ajay Kumar Shaw
Director
about 19 years ago
Bijay Kumar Shaw
Bijay Kumar Shaw
Director
about 19 years ago

Charges

0
14 July 2008
Uv Asset Reconstruction Company Limited
3 Crore
14 July 2008
Others
0
14 July 2008
Others
0
14 July 2008
Others
0

Documents

Form MGT-7-08022020_signed
Form AOC-4-08022020_signed
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form CHG-4-20042019_signed
Letter of the charge holder stating that the amount has been satisfied-20042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Form AOC-4-26122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form CHG-1-29122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171229
Optional Attachment-(1)-01122017
Instrument(s) of creation or modification of charge;-01122017
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form GNL.2-251114.OCT
Form23AC-201014 for the FY ending on-310314.OCT