Company Information

CIN
Status
Date of Incorporation
10 May 1967
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
635,000
Authorised Capital
1,000,000

Directors

Gopal Shroff
Gopal Shroff
Director
over 18 years ago
Sunita Shroff
Sunita Shroff
Director
over 18 years ago

Documents

Form STK-2-08102021-signed
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
-29052019
-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form ADT-1-10112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Copy of the intimation sent by 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-3-13022018-signed
Resignation letter-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed