Company Information

CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Archana Shroff
Archana Shroff
Director/Designated Partner
over 2 years ago
Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
over 13 years ago
Tripti Bhattacharya
Tripti Bhattacharya
Additional Director
over 18 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
almost 20 years ago
Vineet Bagaria
Vineet Bagaria
Director
almost 26 years ago

Charges

0
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form AOC-4-20112020_signed
Form DPT-3-14082020-signed
Form DPT-3-18052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Optional Attachment-(1)-12082017
Form DIR-12-12082017_signed
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Evidence of cessation;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017