Company Information
CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
600,200
Authorised Capital
1,500,000
Directors
Ajay Kumar Shroff
Director/Designated Partner
over 21 years ago
over 21 years ago
Amar Nath Shroff
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
28 January 2009
Dena Bank
2 Crore
31 March 2007
Dena Bank
30 Crore
28 January 2009
Dena Bank
0
31 March 2007
Dena Bank
0
28 January 2009
Dena Bank
0
31 March 2007
Dena Bank
0
28 January 2009
Dena Bank
0
31 March 2007
Dena Bank
0
28 January 2009
Dena Bank
0
31 March 2007
Dena Bank
0
Documents
Form INC-28-02012019-signed
Optional Attachment-(1)-26122018
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
Form INC-28-04122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26112018
Optional Attachment-(1)-26112018
Instrument(s) of creation or modification of charge;-16042018
Form CHG-1-16042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180416
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Form MGT-14-21102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Notice of resignation filed with the company-07092016
Proof of dispatch-07092016
Form DIR-11-07092016_signed
Notice of resignation filed with the company-02092016
Form DIR-11-02092016_signed
Proof of dispatch-02092016
