Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,970,000
Authorised Capital
10,000,000

Directors

Utkarsh Shroff
Utkarsh Shroff
Director/Designated Partner
over 5 years ago
Rohan Shroff .
Rohan Shroff .
Director
almost 15 years ago
Gopal Shroff
Gopal Shroff
Beneficial Owner
about 20 years ago
Sunita Shroff
Sunita Shroff
Director
about 20 years ago

Documents

Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-09122016_signed
Copy of resolution passed by the company-09122016
Copy of written consent given by auditor-09122016
Copy of the intimation sent by company-09122016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form ADT-1-12092016_signed