Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,200
Authorised Capital
10,000,000

Directors

Archana Shroff
Archana Shroff
Director/Designated Partner
over 2 years ago
Rajeev Kejriwal
Rajeev Kejriwal
Director/Designated Partner
over 2 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director/Designated Partner
over 2 years ago
Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
almost 6 years ago
Amar Nath Shroff
Amar Nath Shroff
Director/Designated Partner
almost 6 years ago
Amit Kumar Saraf
Amit Kumar Saraf
Director
over 24 years ago

Past Directors

Nikunj Kumar Saraf
Nikunj Kumar Saraf
Director
almost 13 years ago

Charges

4 Crore
29 November 2019
State Bank Of India
4 Crore
29 November 2019
State Bank Of India
0
29 November 2019
State Bank Of India
0
29 November 2019
State Bank Of India
0

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form CHG-1-29122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Form MGT-7-30082017_signed