Company Information

CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,410,000
Authorised Capital
8,500,000

Directors

Ramesh Shroff
Ramesh Shroff
Director/Designated Partner
over 2 years ago
Parmeshwar Lal Shroff
Parmeshwar Lal Shroff
Beneficial Owner
almost 6 years ago
Lalit Shroff
Lalit Shroff
Director
about 21 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-12092017
Copy of MGT-8-12092017
Form AOC-4-16082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
Form MGT-7-031215.OCT
Form AOC-4-071115.OCT
Form ADT-1-021115.OCT
Form GNL.2-261114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF