Company Information

CIN
Status
Date of Incorporation
22 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,559,600
Authorised Capital
514,100,000

Directors

Tirthankar Shaw
Tirthankar Shaw
Whole Time Director
for over 1 year
Manoj Shaw
Manoj Shaw
Whole Time Director
for over 1 year
Probin Shaw
Probin Shaw
Whole Time Director
for over 19 years

Past Directors

Charges

5 Crore
28 September 1999
Canara Bank
5 Crore
28 September 1999
Canara Bank
0
28 September 1999
Canara Bank
0
28 September 1999
Canara Bank
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form AOC - 4 CFS-23012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
Form AOC-4-16012020-signed
Directors report as per section 134(3)-02012020
Statement of Subsidiaries as per section 129 - Form AOC-1-02012020
Company CSR policy as per section 135(4)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-03122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019

Frequently Asked Questions

What is the date of Narayan shaw enterprises private limited incorporation?

Incorporation date of the company is 22 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Narayan shaw enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Probin shaw
  • Manoj shaw
  • Tirthankar shaw