Company Information

CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,249,500
Authorised Capital
7,500,000

Directors

Chetan Shroff
Chetan Shroff
Director
over 2 years ago
Yashwant Shroff
Yashwant Shroff
Director
almost 3 years ago
Sajjan Kumar Shroff
Sajjan Kumar Shroff
Director
almost 3 years ago
Manju Shroff
Manju Shroff
Additional Director
about 15 years ago

Charges

2 Crore
21 May 2019
Axis Bank Limited
12 Lak
27 August 2018
Kotak Mahindra Bank Limited
2 Crore
21 May 2019
Others
0
27 August 2018
Others
0
21 May 2019
Others
0
27 August 2018
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-05062020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-02072019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Instrument(s) of creation or modification of charge;-07062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Interest in other entities;-14112017