Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
165,000
Authorised Capital
500,000

Directors

Archana Shroff
Archana Shroff
Director/Designated Partner
over 2 years ago
Yashaswi Shroff
Yashaswi Shroff
Director/Designated Partner
almost 6 years ago
Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
almost 6 years ago
Amar Nath Shroff
Amar Nath Shroff
Director/Designated Partner
almost 6 years ago

Past Directors

Gopal Mishra
Gopal Mishra
Additional Director
almost 12 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
almost 12 years ago

Charges

46 Lak
30 November 2019
State Bank Of India
46 Lak
30 November 2019
State Bank Of India
0
30 November 2019
State Bank Of India
0

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form DPT-3-06042020-signed
Form CHG-1-12012020_signed
Instrument(s) of creation or modification of charge;-12012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200112
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-31072017