Company Information

CIN
U51228WB1989PTC046980
Status
Date of Incorporation
01 June 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,514,000
Authorised Capital
8,514,000

Directors

Swapan Sonkar
Swapan Sonkar
Director/Designated Partner
for almost 4 years
Suman Sonkar
Suman Sonkar
Director/Designated Partner
for almost 4 years

Past Directors

Kabita Sarkar
Kabita Sarkar
Director
over 35 years ago
Somnath Sarkar
Somnath Sarkar
Managing Director
over 35 years ago

Charges

0
27 September 2006
State Bank Of India
4 Crore
24 March 2006
State Bank Of India
70 Lak
24 March 2004
State Bank Of India
1 Crore
27 September 2006
State Bank Of India
0
24 March 2004
State Bank Of India
0
24 March 2006
State Bank Of India
0
27 September 2006
State Bank Of India
0
24 March 2004
State Bank Of India
0
24 March 2006
State Bank Of India
0
27 September 2006
State Bank Of India
0
24 March 2004
State Bank Of India
0
24 March 2006
State Bank Of India
0

Documents

Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form SH-7-10122020-signed
Copy of the resolution for alteration of capital;-23112020
Altered articles of association;-23112020
Altered memorandum of assciation;-23112020
Form DPT-3-13072020-signed
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of MGT-8-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the incorporation date of the M c shaw pvt ltd.?

Incorporation date of the company is 01 June 1989 .

What is the state of the M c shaw pvt ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the M c shaw pvt ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M c shaw pvt ltd.?

M c shaw pvt ltd. has appointed 4 of directors.

Who are the appointed Directors in M c shaw pvt ltd.?

The appointed directors in the company are:

  • Somnath sarkar
  • Kabita sarkar
  • Suman sonkar
  • Swapan sonkar