Company Information

CIN
Status
Date of Incorporation
08 October 1945
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
589,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Kumar Shaw
Uday Kumar Shaw
Director/Designated Partner
over 1 year ago
Dibendu Shaw
Dibendu Shaw
Director/Designated Partner
over 1 year ago
Arnab Shaw
Arnab Shaw
Director/Designated Partner
over 6 years ago
Pallab Shaw
Pallab Shaw
Director
about 40 years ago

Past Directors

Gour Chandra Shaw
Gour Chandra Shaw
Director
about 38 years ago

Documents

Form MGT-7-04122023_signed
List of share holders, debenture holders;-29112023
Form AOC-4-02112023_signed
Directors report as per section 134(3)-28102023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7-26112022_signed
List of share holders, debenture holders;-23112022
Form AOC-4-24102022_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 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-4-23032021_signed
Form MGT-7-15022021_signed
Approval letter for extension of AGM;-25012021
List of share holders, debenture holders;-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021
Directors report as per section 134(3)-24012021
Approval letter of extension of financial year or AGM-24012021
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191018