Company Information

CIN
Status
Date of Incorporation
28 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,456,000
Authorised Capital
5,000,000

Directors

Chetan Shroff
Chetan Shroff
Director
over 2 years ago
Sajjan Kumar Shroff
Sajjan Kumar Shroff
Director
almost 3 years ago
Khusbu Shroff
Khusbu Shroff
Additional Director
about 12 years ago

Past Directors

Manju Shroff
Manju Shroff
Director
over 16 years ago
Yashwant Shroff
Yashwant Shroff
Director
about 20 years ago

Charges

4 Crore
31 October 2018
Axis Bank Limited
7 Lak
19 March 2018
Housing Development Finance Corporation Limited
1 Crore
10 June 2014
Deutsche Bank Ag
1 Crore
10 February 2012
Ing Vysya Bank Limited
1 Crore
22 March 2011
Citi Bank N.a.
1 Crore
26 September 2023
Others
0
08 March 2022
Hdfc Bank Limited
0
19 March 2018
Others
0
31 October 2018
Others
0
10 February 2012
Ing Vysya Bank Limited
0
10 June 2014
Deutsche Bank Ag
0
22 March 2011
Citi Bank N.a.
0
26 September 2023
Others
0
08 March 2022
Hdfc Bank Limited
0
19 March 2018
Others
0
31 October 2018
Others
0
10 February 2012
Ing Vysya Bank Limited
0
10 June 2014
Deutsche Bank Ag
0
22 March 2011
Citi Bank N.a.
0
26 September 2023
Others
0
08 March 2022
Hdfc Bank Limited
0
19 March 2018
Others
0
31 October 2018
Others
0
10 February 2012
Ing Vysya Bank Limited
0
10 June 2014
Deutsche Bank Ag
0
22 March 2011
Citi Bank N.a.
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-17062020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Supplementary or Test audit report under section 143-08122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Form AOC - 4 CFS-08122018_signed
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Instrument(s) of creation or modification of charge;-30112018