Company Information

CIN
Status
Date of Incorporation
29 December 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,716,500
Authorised Capital
10,000,000

Directors

Priti Shroff
Priti Shroff
Director/Designated Partner
almost 5 years ago
Vinita Shroff
Vinita Shroff
Director
over 23 years ago

Past Directors

Pawan Kumar Shroff
Pawan Kumar Shroff
Director
almost 42 years ago

Documents

Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Evidence of cessation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-03032020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form ADT-1-22122016_signed
Copy of the intimation sent by company-22122016
Copy of written consent given by auditor-22122016
Copy of resolution passed by the company-22122016