Company Information
CIN
Status
Date of Incorporation
17 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
Amar Nath Shroff
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Vineet Bagaria
Director
about 26 years ago
about 26 years ago
Past Directors
Ashok Kumar Sharma
Director
about 10 years ago
about 10 years ago
Indu Bagaria
Director
about 21 years ago
about 21 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
23 September 2006
Central Bank Of India
0
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;-24112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form DPT-3-06102020-signed
Form DPT-3-05062020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form MGT-7-04102018_signed
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
List of share holders, debenture holders;-31072017
Optional Attachment-(1)-31072017
Form DIR-12-31072017_signed
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
