Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000

Past Directors

Rohan Shroff .
Rohan Shroff .
Additional Director
over 8 years ago
Baneshwar Mondal
Baneshwar Mondal
Director
over 12 years ago
Gopal Shroff
Gopal Shroff
Director
over 13 years ago
Sunita Shroff
Sunita Shroff
Director
about 19 years ago

Documents

Form DPT-3-01092020-signed
Form DPT-3-02062020-signed
Form AOC-4-24112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
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 - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-10112018_signed
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-14052018_signed
Copy of written consent given by auditor-14052018
Copy of resolution passed by the company-14052018
Form ADT-3-31012018-signed
Resignation letter-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form DIR-12-05122017_signed
Form MGT-7-04122017_signed
Form DIR-12-03122017_signed