Company Information

CIN
Status
Date of Incorporation
10 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chander Mohan Shroff
Chander Mohan Shroff
Director
over 2 years ago
Neelam Shroff
Neelam Shroff
Director
over 31 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-24102018-signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Resignation letter-08102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4-28102016
Form MGT-7-28102016