Company Information
CIN
Status
Date of Incorporation
01 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
10,000,000
Directors
Bijay Shroff
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Raghav Shroff
Additional Director
almost 8 years ago
almost 8 years ago
Archana Shroff
Additional Director
almost 8 years ago
almost 8 years ago
Vineet Kakarania
Director
about 26 years ago
about 26 years ago
Sanjiv Kejariwal
Director
over 28 years ago
over 28 years ago
Rajendra Kumar Shroff
Director
almost 36 years ago
almost 36 years ago
Charges
15 September 2000
Central Bank Of India
1 Crore
19 September 1996
Central Bank Of India
1 Crore
03 September 1998
Central Bank Of India
1 Crore
19 September 1996
Central Bank Of India
0
15 September 2000
Central Bank Of India
0
03 September 1998
Central Bank Of India
0
19 September 1996
Central Bank Of India
0
15 September 2000
Central Bank Of India
0
03 September 1998
Central Bank Of India
0
Documents
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-27062019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form CHG-4-10012018_signed
Letter of the charge holder stating that the amount has been satisfied-10012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180110
Form DIR-12-25122017_signed
Form DIR-11-25122017_signed
