Company Information

CIN
Status
Date of Incorporation
18 November 1944
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
378,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Kumar Shaw
Uday Kumar Shaw
Director/Designated Partner
over 1 year ago
Sandip Shaw
Sandip Shaw
Director/Designated Partner
over 1 year ago
Siddhant Shaw
Siddhant Shaw
Director/Designated Partner
about 6 years ago
Arnab Shaw
Arnab Shaw
Director/Designated Partner
over 6 years ago

Past Directors

Sanjib Kumar Shaw
Sanjib Kumar Shaw
Additional Director
about 16 years ago
Gour Chandra Shaw
Gour Chandra Shaw
Director
about 38 years ago

Documents

Form MGT-7-04122023_signed
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-29102023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-26112022_signed
Form AOC-4-26102022_signed
Optional Attachment-(1)-16102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
Directors report as per section 134(3)-16102022
Form DPT-3-07072022_signed
Form MGT-7-16112021_signed
List of share holders, debenture holders;-14112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Directors report as per section 134(3)-27102021
Form AOC-4-27102021_signed
Form AOC-4-15022021_signed
Form MGT-7-27012021_signed
List of share holders, debenture holders;-25012021
Approval letter for extension of AGM;-25012021
Directors report as per section 134(3)-24012021
Approval letter of extension of financial year or AGM-24012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021
Form DPT-3-12062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019