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
Archana Shroff
Director/Designated Partner
over 2 years ago
Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
almost 20 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
almost 20 years ago
Shikha Bagaria
Shikha Bagaria
Director
about 21 years ago
Vineet Bagaria
Vineet Bagaria
Director
about 26 years ago

Charges

0
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

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_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 AOC-4-18112020_signed
Form DPT-3-11082020-signed
Form DPT-3-02052020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Form AOC-4-26092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Directors report as per section 134(3)-24072017
List of share holders, debenture holders;-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form DIR-12-24072017_signed
Optional Attachment-(1)-24072017
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed
Optional Attachment-(2)-24022017
Form DIR-12-24022017_signed