Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,337,500
Authorised Capital
10,000,000

Directors

Manisha Shroff
Manisha Shroff
Director/Designated Partner
about 2 years ago
Aastha Shroff
Aastha Shroff
Director/Designated Partner
about 2 years ago
Ajay Shroff
Ajay Shroff
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Prasad More
Gopal Prasad More
Director
over 4 years ago
Sudha Jalan
Sudha Jalan
Director
over 17 years ago

Charges

0
27 August 2009
United Bank Of India
2 Crore
05 September 2023
Others
0
30 December 2021
Hdfc Bank Limited
0
03 November 2021
Others
0
27 August 2009
United Bank Of India
0
05 September 2023
Others
0
30 December 2021
Hdfc Bank Limited
0
03 November 2021
Others
0
27 August 2009
United Bank Of India
0
05 September 2023
Others
0
30 December 2021
Hdfc Bank Limited
0
03 November 2021
Others
0
27 August 2009
United Bank Of India
0

Documents

Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-28062019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017