Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Abhay Kumar Shroff
Abhay Kumar Shroff
Director/Designated Partner
almost 3 years ago
Aditya Kumar Shroff
Aditya Kumar Shroff
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-05032021_signed
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
List of share holders, debenture holders;-26062017
Directors report as per section 134(3)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed
Directors report as per section 134(3)-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
List of share holders, debenture holders;-07072016
Form AOC-4-07072016_signed
Form MGT-7-07072016_signed
Form ADT-1-07062016_signed
Copy of the intimation sent by company-07062016
Optional Attachment-(1)-07062016