Company Information
CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Archana Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Shroff
Director/Designated Partner
over 13 years ago
over 13 years ago
Tripti Bhattacharya
Additional Director
over 18 years ago
over 18 years ago
Vivek Kumar Kajaria
Director
almost 20 years ago
almost 20 years ago
Vineet Bagaria
Director
almost 26 years ago
almost 26 years ago
Charges
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
Documents
Form MGT-7-05032021_signed
List of share holders, debenture holders;-23112020
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-11082020-signed
Form DPT-3-12062020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26062019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Directors report as per section 134(3)-22072017
List of share holders, debenture holders;-22072017
Form DIR-12-22072017_signed
Optional Attachment-(1)-22072017
Form MGT-7-22072017_signed
Form AOC-4-22072017_signed
Interest in other entities;-27022017
Notice of resignation;-27022017
