Company Information

CIN
U70102WB2011PTC161503
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Amal Kumar Shaw
Amal Kumar Shaw
Director
for about 10 years
Mohammad Ali Hossan Jamadar
Mohammad Ali Hossan Jamadar
Director
for over 13 years
Jyotsna Shaw
Jyotsna Shaw
Director
for over 13 years

Past Directors

Documents

Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-020116.OCT
Form DIR-12-311014.OCT
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Letter of Appointment-281014.PDF
Optional Attachment 1-281014.PDF

Frequently Asked Questions

What is the date of Shaw estate private limited incorporation?

Incorporation date of the company is 05 April 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shaw estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyotsna shaw
  • Mohammad ali hossan jamadar
  • Amal kumar shaw