Company Information

CIN
Status
Date of Incorporation
08 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Structural Ceramicware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,107,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jiten Shaw
Jiten Shaw
Director
almost 9 years ago
Bacchu Shaw
Bacchu Shaw
Director
almost 9 years ago

Past Directors

Sabita Shaw
Sabita Shaw
Director
over 12 years ago
Biswanath Shaw
Biswanath Shaw
Additional Director
almost 13 years ago
Aditya Mehta
Aditya Mehta
Additional Director
over 16 years ago
Tarun Kumar Paul
Tarun Kumar Paul
Director
over 19 years ago
Ajeetraj Mehta
Ajeetraj Mehta
Director
almost 28 years ago

Charges

0
03 April 1998
Central Bank Of India
35 Lak
03 April 1998
Central Bank Of India
0
03 April 1998
Central Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form DIR-12-200116.OCT
Declaration by the first director-190116.PDF
Letter of Appointment-190116.PDF
Declaration of the appointee Director- in Form DIR-2-190116.PDF