Company Information
CIN
Status
Date of Incorporation
31 January 1968
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,460,000
Authorised Capital
5,000,000
Directors
Satya Narayan Sureka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Kamalkishen Aggarwal
Director
about 17 years ago
about 17 years ago
Madangopal Bhairudan Rathi
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Sanjiv Shroff
Managing Director
over 12 years ago
over 12 years ago
Shanker Lal Shroff
Director
almost 19 years ago
almost 19 years ago
Dipika Shroff
Director
almost 23 years ago
almost 23 years ago
Charges
12 June 1989
The Bank Of Tokyo Ltd
20 Lak
31 March 2015
Icici Bank Limited
3 Lak
18 April 1987
State Bank Of India
40 Lak
03 November 2009
The Federal Bank Ltd
4 Lak
26 August 1992
Central Bank Of India
16 Lak
04 April 1989
Central Bank Of India
2 Lak
03 November 2009
The Federal Bank Ltd
0
04 April 1989
Central Bank Of India
0
18 April 1987
State Bank Of India
0
26 August 1992
Central Bank Of India
0
31 March 2015
Icici Bank Limited
0
12 June 1989
The Bank Of Tokyo Ltd
0
03 November 2009
The Federal Bank Ltd
0
04 April 1989
Central Bank Of India
0
18 April 1987
State Bank Of India
0
26 August 1992
Central Bank Of India
0
31 March 2015
Icici Bank Limited
0
12 June 1989
The Bank Of Tokyo Ltd
0
Documents
Form MGT-7-29112023_signed
List of share holders, debenture holders;-27112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form AOC - 4 CFS-28102023
Supplementary or Test audit report under section 143-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Form ADT-1-11102023
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Form ADT-1-23092023_signed
Form ADT-3-16092023_signed
Form MGT-14-02122022_signed
Form ADT-3-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Resignation letter-04112022
Form ADT-1-17112022
Form PAS-6-19112022_signed
Copy of written consent given by auditor-17112022
Copy of resolution passed by the company-17112022
Optional Attachment-(1)-17112022
Supplementary or Test audit report under section 143-31102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102022
Form AOC - 4 CFS-31102022
Form MGT-7-09112022_signed
Form ADT-3-08112022
Resignation letter-08112022
