Company Information
CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
13,100,000
Authorised Capital
13,500,000
Directors
Ruchika Shroff
Director
almost 24 years ago
almost 24 years ago
Kamlesh Shroff
Director
almost 31 years ago
almost 31 years ago
Gautam Shroff
Director
almost 31 years ago
almost 31 years ago
Devendra Kumar Shroff
Director
almost 31 years ago
almost 31 years ago
Charges
24 August 2006
State Bank Of India
1 Crore
24 August 2006
State Bank Of India
1 Crore
25 May 2001
State Bank Of India
1 Crore
24 August 2006
State Bank Of India
0
25 May 2001
State Bank Of India
0
24 August 2006
State Bank Of India
0
24 August 2006
State Bank Of India
0
25 May 2001
State Bank Of India
0
24 August 2006
State Bank Of India
0
24 August 2006
State Bank Of India
0
25 May 2001
State Bank Of India
0
24 August 2006
State Bank Of India
0
Documents
Resignation Letter-130415.PDF
Form ADT-3-130415.PDF
Form ADT-1-290315.OCT
Form 23B for period 010413 to 310314-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Optional Attachment 1-260914.PDF
Copy of resolution-260914.PDF
Copy of resolution-260914.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-130813.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Form66-261011 for the FY ending on-310311.OCT
Form23AC-201011 for the FY ending on-310311.OCT
FormSchV-151110 for the FY ending on-310310.OCT
Form66-291010 for the FY ending on-310310-Revised-1.OCT
Form23AC-251010 for the FY ending on-310310.OCT
Form23AC-291009 for the FY ending on-310309.OCT
FormSchV-111109 for the FY ending on-310309-Revised-1.OCT
