Company Information

CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,277,000
Authorised Capital
2,500,000

Directors

Ankur Shroff
Ankur Shroff
Director
over 2 years ago
Dipak Shroff
Dipak Shroff
Director/Designated Partner
almost 3 years ago
Om Prakash Shroff
Om Prakash Shroff
Director
about 19 years ago

Past Directors

Pushpa Shroff
Pushpa Shroff
Director
about 21 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-16072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-29092018_signed
Form DIR-11-17092018_signed
Proof of dispatch-15092018
Acknowledgement received from company-15092018
Notice of resignation filed with the company-15092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Notice of resignation;-06092018
Interest in other entities;-06092018