Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Dipika Shroff
Director
almost 3 years ago
almost 3 years ago
Sahinath Jaywant Lotlikar
Director
about 13 years ago
about 13 years ago
Ameya Shroff
Director
over 13 years ago
over 13 years ago
Past Directors
Kamal Jain
Director
over 13 years ago
over 13 years ago
Bimla Devi Shroff
Director
about 14 years ago
about 14 years ago
Sanjiv Shroff
Director
about 14 years ago
about 14 years ago
Charges
29 August 2015
Icici Bank Limited
10 Lak
29 August 2015
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form ADT-3-04032021_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(2)-25112020
Resignation letter-21112020
Form DPT-3-14052020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
