Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
30,001,000
Authorised Capital
40,000,000

Directors

Shanker Lal Shroff
Shanker Lal Shroff
Beneficial Owner
almost 3 years ago
Rahul Shroff
Rahul Shroff
Director
over 13 years ago
Sanjiv Shroff
Sanjiv Shroff
Beneficial Owner
over 13 years ago

Past Directors

Kamal Jain
Kamal Jain
Additional Director
over 6 years ago

Charges

0
11 October 2013
Aditya Birla Finance Limited
1 Crore
11 October 2013
Aditya Birla Finance Limited
0
11 October 2013
Aditya Birla Finance Limited
0
11 October 2013
Aditya Birla Finance Limited
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form MGT-14-29112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Optional Attachment-(1)-29112020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form DPT-3-24102020_signed
Form DPT-3-10062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Declaration by first director-29102019
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed