Company Information

CIN
Status
Date of Incorporation
17 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
951,000
Authorised Capital
1,000,000

Directors

Aruna Shroff
Aruna Shroff
Director
over 2 years ago
Om Prakash Shroff
Om Prakash Shroff
Director
over 2 years ago
Aayush Shroff
Aayush Shroff
Director
about 8 years ago

Documents

Form MGT-7-17122020_signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form DPT-3-30112020_signed
Form AOC-4-30112020_signed
Auditor?s certificate-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Form ADT-1-31122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_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 DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Letter of appointment;-28122017
Form AOC-4-15092017_signed
Directors report as per section 134(3)-13092017