Company Information

CIN
Status
Date of Incorporation
08 September 1978
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

Uditi Shroff
Uditi Shroff
Director/Designated Partner
over 2 years ago
Aditya Shroff
Aditya Shroff
Director/Designated Partner
over 2 years ago
Jyoti Shroff
Jyoti Shroff
Director/Designated Partner
almost 5 years ago
Shreyaangi Shroff
Shreyaangi Shroff
Director/Designated Partner
almost 5 years ago

Past Directors

Binod Kumar Shroff
Binod Kumar Shroff
Director
about 22 years ago
Amritesh Kumar Shroff
Amritesh Kumar Shroff
Director
over 29 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-22112019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016
Form INC-22-020316.OCT
Optional Attachment 1-010316.PDF
Form AOC-4-061215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Frm23ACA-291114 for the FY ending on-310314.OCT