Company Information

CIN
Status
Date of Incorporation
28 June 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Satya Narayan Sureka
Satya Narayan Sureka
Director/Designated Partner
almost 3 years ago
Rahul Shroff
Rahul Shroff
Director/Designated Partner
almost 15 years ago
Kamal Jain
Kamal Jain
Director/Designated Partner
about 17 years ago

Past Directors

Rajesh Kumar Pansari
Rajesh Kumar Pansari
Director
about 20 years ago
Vijay Kejriwal Kumar
Vijay Kejriwal Kumar
Director
over 20 years ago
Bimla Devi Shroff
Bimla Devi Shroff
Director
over 21 years ago
Dipika Shroff
Dipika Shroff
Director
about 28 years ago

Charges

75 Lak
11 February 2002
Indian Bank
60 Lak
15 May 1998
Indian Bank
15 Lak
07 March 2016
Icici Bank Limited
29 Lak
07 March 2016
Others
0
11 February 2002
Indian Bank
0
15 May 1998
Indian Bank
0
07 March 2016
Others
0
11 February 2002
Indian Bank
0
15 May 1998
Indian Bank
0

Documents

Optional Attachment-(1)-24012024
List of share holders, debenture holders;-24012024
Form MGT-7-24012024_signed
Form AOC-4(XBRL)-08112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102023
Optional Attachment-(1)-11102023
List of share holders, debenture holders;-11102023
Form MGT-7-11102023_signed
Form PAS-6-22112022_signed
List of share holders, debenture holders;-05112022
Form MGT-7-05112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Form AOC-4(XBRL)-28102022
Form MGT-14-27102022
Form DPT-3-17062022_signed
Form PAS-6-31052022_signed
Form MR-1-08122021_signed
Copy of shareholders resolution-08122021
Copy of board resolution-08122021
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122021
Form PAS-6-26102021_signed
List of share holders, debenture holders;-26102021
Form MGT-7-26102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102021
Form AOC-4(XBRL)-25102021_signed
Form MGT-14-22102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Form CFSS-2020-30062021_signed
Optional Attachment-(1)-29062021