Company Information
CIN
Status
Date of Incorporation
29 April 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Chander Mohan Shroff
Director
over 2 years ago
over 2 years ago
Neelam Shroff
Director
over 48 years ago
over 48 years ago
Charges
26 October 2016
Indusind Bank Ltd.
21 Crore
17 July 2013
Icici Bank Limited
15 Crore
21 March 2002
Andhra Bank
6 Crore
24 March 2008
Andhra Bank
60 Lak
26 December 2008
Standard Chartered Bank
13 Crore
17 July 2023
Others
0
26 October 2016
Others
0
21 March 2002
Andhra Bank
0
24 March 2008
Andhra Bank
0
17 July 2013
Icici Bank Limited
0
26 December 2008
Standard Chartered Bank
0
17 July 2023
Others
0
26 October 2016
Others
0
21 March 2002
Andhra Bank
0
24 March 2008
Andhra Bank
0
17 July 2013
Icici Bank Limited
0
26 December 2008
Standard Chartered Bank
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-26072019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form ADT-3-24102018-signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Resignation letter-08102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
