Company Information
CIN
Status
Date of Incorporation
01 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
30,500,000
Directors
Chander Mohan Shroff
Beneficial Owner
over 2 years ago
over 2 years ago
Neelam Shroff
Director
over 34 years ago
over 34 years ago
Mohit Shroff
Director
over 34 years ago
over 34 years ago
Charges
22 September 2016
Indusind Bank Ltd.
21 Crore
29 August 2002
Canara Bank
2 Crore
22 March 2002
Canara Bank
1 Crore
20 June 2013
Icici Bank Limited
15 Crore
11 December 2008
Standard Chartered Bank
13 Crore
24 March 2008
Andhra Bank
60 Lak
29 February 2008
Andhra Bank
6 Crore
22 September 2016
Others
0
22 March 2002
Canara Bank
0
29 February 2008
Andhra Bank
0
24 March 2008
Andhra Bank
0
29 August 2002
Canara Bank
0
20 June 2013
Icici Bank Limited
0
11 December 2008
Standard Chartered Bank
0
22 September 2016
Others
0
22 March 2002
Canara Bank
0
29 February 2008
Andhra Bank
0
24 March 2008
Andhra Bank
0
29 August 2002
Canara Bank
0
20 June 2013
Icici Bank Limited
0
11 December 2008
Standard Chartered Bank
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-31122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-22062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-29072019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form ADT-3-24102018-signed
Copy of the intimation sent by company-10102018
