Company Information
CIN
Status
Date of Incorporation
04 March 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300
Authorised Capital
5,000,000
Directors
Bijay Shroff
Director
over 2 years ago
over 2 years ago
Sumedh Shroff Kumar
Director
almost 4 years ago
almost 4 years ago
Ram Ratan Kakarania
Director
almost 41 years ago
almost 41 years ago
Rajendra Kumar Shroff
Director
almost 52 years ago
almost 52 years ago
Charges
07 May 2015
Indian Overseas Bank
50 Lak
07 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-280515.PDF
Form CHG-1-280515.OCT
Certificate of Registration of Mortgage-280515.PDF
