Company Information

CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,873,750
Authorised Capital
15,700,000

Directors

Utkarsh Shroff
Utkarsh Shroff
Director/Designated Partner
over 8 years ago

Past Directors

Rohan Shroff .
Rohan Shroff .
Director
almost 15 years ago
Gopal Shroff
Gopal Shroff
Director
almost 18 years ago
Sunita Shroff
Sunita Shroff
Director
almost 18 years ago
Bhaskar Patra
Bhaskar Patra
Director
over 19 years ago

Charges

3 Crore
27 January 2017
Hdfc Bank Limited
3 Crore
27 January 2017
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form CHG-1-22082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170822
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form DIR-12-21082017_signed
Letter of appointment;-21082017
Instrument(s) of creation or modification of charge;-19082017
Optional Attachment-(2)-19082017
Optional Attachment-(1)-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Letter of appointment;-15032017
Form DIR-12-15032017_signed
Copy of written consent given by auditor-09122016
Copy of the intimation sent by company-09122016