Company Information
CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,155,000
Authorised Capital
22,500,000
Directors
Utkarsh Shroff
Director/Designated Partner
over 3 years ago
over 3 years ago
Rohan Shroff .
Director
almost 15 years ago
almost 15 years ago
Sunita Shroff
Director
over 25 years ago
over 25 years ago
Gopal Shroff
Beneficial Owner
almost 27 years ago
almost 27 years ago
Charges
31 January 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-28082020-signed
Form MGT-7-15122019_signed
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-10122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122017
Supplementary or Test audit report under section 143-01122017
Form AOC - 4 CFS-01122017_signed
