Company Information
CIN
Status
Date of Incorporation
06 February 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Binod Kumar Shroff
Director
over 13 years ago
over 13 years ago
Neila Shroff
Director
over 19 years ago
over 19 years ago
Amritesh Kumar Shroff
Director
over 20 years ago
over 20 years ago
Past Directors
Kusum Shroff
Director
over 20 years ago
over 20 years ago
Charges
29 December 2006
State Bank Of India
45 Lak
29 December 2006
State Bank Of India
45 Lak
10 October 2001
Canara Bank
20 Lak
29 December 2006
State Bank Of India
0
10 October 2001
Canara Bank
0
29 December 2006
State Bank Of India
0
29 December 2006
State Bank Of India
0
10 October 2001
Canara Bank
0
29 December 2006
State Bank Of India
0
Documents
Form STK-2-18092019-signed
Form MGT-14-05042018_signed
Optional Attachment-(3)-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(4)-04042018
Optional Attachment-(5)-04042018
-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Optional Attachment-(1)-02042018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Form e-CODS-28032018_signed
Form ADT-1-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Letter of the charge holder-120815.PDF
Form CHG-4-120815.OCT
Memorandum of satisfaction of Charge-120815.PDF
Form23AC-281014 for the FY ending on-310309-Revised-1.OCT
Form66-281014 for the FY ending on-310309-Revised-1.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310308-Revised-1.OCT
