Company Information

CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,972,000
Authorised Capital
5,000,000

Directors

Sajjan Kumar Shroff
Sajjan Kumar Shroff
Director
almost 3 years ago
Manju Shroff
Manju Shroff
Director
over 8 years ago
Ishan Shroff
Ishan Shroff
Director/Designated Partner
over 26 years ago

Past Directors

Khusbu Shroff
Khusbu Shroff
Additional Director
over 13 years ago
Yashwant Shroff
Yashwant Shroff
Director
about 20 years ago

Charges

13 Crore
18 January 2019
Kotak Mahindra Bank Limited
2 Crore
27 December 2017
Kotak Mahindra Bank Limited
5 Crore
28 February 2017
Fullerton India Credit Company Limited
2 Crore
06 November 2013
Ing Vysya Bank Limited
3 Crore
15 June 2012
Ing Vysya Bank Limited
50 Lak
21 October 2022
Others
0
27 December 2017
Others
0
18 January 2019
Others
0
15 June 2012
Ing Vysya Bank Limited
0
06 November 2013
Ing Vysya Bank Limited
0
28 February 2017
Others
0
21 October 2022
Others
0
27 December 2017
Others
0
18 January 2019
Others
0
15 June 2012
Ing Vysya Bank Limited
0
06 November 2013
Ing Vysya Bank Limited
0
28 February 2017
Others
0
21 October 2022
Others
0
27 December 2017
Others
0
18 January 2019
Others
0
15 June 2012
Ing Vysya Bank Limited
0
06 November 2013
Ing Vysya Bank Limited
0
28 February 2017
Others
0
21 October 2022
Others
0
27 December 2017
Others
0
18 January 2019
Others
0
15 June 2012
Ing Vysya Bank Limited
0
06 November 2013
Ing Vysya Bank Limited
0
28 February 2017
Others
0
21 October 2022
Others
0
27 December 2017
Others
0
18 January 2019
Others
0
15 June 2012
Ing Vysya Bank Limited
0
06 November 2013
Ing Vysya Bank Limited
0
28 February 2017
Others
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-10072019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Instrument(s) of creation or modification of charge;-16022018
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
Form CHG-1-06122017_signed
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017
Instrument(s) of creation or modification of charge;-06122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-14102017_signed