Company Information

CIN
Status
Date of Incorporation
08 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,436,000
Authorised Capital
13,500,000

Directors

Binod Kumar Shroff
Binod Kumar Shroff
Director
over 27 years ago
Alka Shroff
Alka Shroff
Director
over 27 years ago

Past Directors

Ravi Kumar Jain
Ravi Kumar Jain
Director
over 12 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 23 years ago
Toohey Shroff
Toohey Shroff
Director
over 27 years ago
Jinendra Jain
Jinendra Jain
Director
over 34 years ago

Documents

List of share holders, debenture holders;-23062020
Optional Attachment-(1)-23062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Form ADT-1-10062020_signed
Copy of resolution passed by the company-10062020
Copy of the intimation sent by company-10062020
Copy of written consent given by auditor-10062020
Form ADT-3-29022020_signed
Resignation letter-29022020
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-03042018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-28032018_signed