Company Information

CIN
U51909WB2003PTC097343
Status
Date of Incorporation
02 December 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Past Directors

Anuj Jain
Anuj Jain
Director
over 17 years ago
Santosh Jain
Santosh Jain
Director
almost 21 years ago
Hira Devi Jain
Hira Devi Jain
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Directors report as per section 134(3)-07082017
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Directors report as per section 134(3)-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016_signed
Form MGT-7-251015.OCT
Form AOC-4-041015.OCT
-111114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-040714.PDF
Form 67 -Addendum--040714 in respect of Form MGT-14-260614.PDF
Copy of resolution-260614.PDF

Frequently Asked Questions

What is the date of Shadow systems private limited incorporation?

Incorporation date of the company is 02 December 2003 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shadow systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Hira devi jain
  • Santosh jain
  • Anuj jain