Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Chander Mohan Shroff
Chander Mohan Shroff
Director
over 2 years ago
Nathmal Nevatia
Nathmal Nevatia
Additional Director
over 18 years ago
Mohit Shroff
Mohit Shroff
Director
almost 19 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-24032020
Directors report as per section 134(3)-24032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032020
Form MGT-7-24032020_signed
Form AOC-4-24032020_signed
Form ADT-1-20032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Copy of the intimation sent by company-19032020
Form ADT-3-18032020_signed
Resignation letter-17032020
Form DPT-3-26072019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form ADT-3-24102018-signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018