Company Information

CIN
Status
Date of Incorporation
11 March 1935
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
30 September 2023
Paid Up Capital
504,000
Authorised Capital
504,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riturick Shaw
Riturick Shaw
Director/Designated Partner
over 1 year ago
Piyali Shaw
Piyali Shaw
Director/Designated Partner
over 1 year ago
Tamanjan Shaw
Tamanjan Shaw
Additional Director
almost 2 years ago
Debprosad Shaw
Debprosad Shaw
Director
almost 25 years ago

Past Directors

Madan Mohan Shaw
Madan Mohan Shaw
Director
almost 10 years ago
Kinsuk Saha
Kinsuk Saha
Director
almost 25 years ago
Sukumar Mondal
Sukumar Mondal
Director
about 42 years ago

Charges

1 Crore
15 February 2017
Aditya Birla Housing Finance Limited
1 Crore
12 September 2023
Hdfc Bank Limited
0
29 October 2021
Others
0
26 November 2019
Hdfc Bank Limited
0
15 February 2017
Others
0
12 September 2023
Hdfc Bank Limited
0
29 October 2021
Others
0
26 November 2019
Hdfc Bank Limited
0
15 February 2017
Others
0
12 September 2023
Hdfc Bank Limited
0
29 October 2021
Others
0
26 November 2019
Hdfc Bank Limited
0
15 February 2017
Others
0

Documents

Form AOC-4-01022024_signed
Form MGT-7A-06012024_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
Directors report as per section 134(3)-22112023
Form AOC-4-22112023
Form MGT-7A-28092023_signed
Form AOC-4-15092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form DPT-3-30062022
Evidence of cessation;-10062022
Form DIR-12-10062022_signed
List of share holders, debenture holders;-23032022
List of Directors;-23032022
Form MGT-7A-23032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Form AOC-4-11022022_signed
Form ADT-1-14012022_signed
Copy of the intimation sent by company-14012022
Copy of resolution passed by the company-14012022
Copy of written consent given by auditor-14012022
Copy of the intimation sent by company-01122021