Company Information
CIN
Status
Date of Incorporation
10 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,040
Authorised Capital
10,000,000
Directors
Ram Ratan Kakarania
Director/Designated Partner
over 24 years ago
over 24 years ago
Sumedh Shroff Kumar
Director/Designated Partner
over 25 years ago
over 25 years ago
Rajendra Kumar Shroff
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
31 July 2019
Icici Bank Limited
1 Crore
31 July 2019
Others
0
31 July 2019
Others
0
Documents
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form AOC-4-15122019_signed
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 CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form ADT-1-02052019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
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
List of share holders, debenture holders;-09112018
Form AOC-4-14122017_signed
Optional Attachment-(1)-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
