Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,450,000
Authorised Capital
2,000,000

Directors

Vishal Shroff
Vishal Shroff
Director
over 2 years ago
Gaurav Shroff
Gaurav Shroff
Director
almost 3 years ago

Past Directors

Ekta Shroff
Ekta Shroff
Director
over 18 years ago

Charges

5 Crore
31 January 2017
Corpoartion Bank
25 Lak
16 August 2016
Corporation Bank
10 Lak
27 December 2014
Corporation Bank
17 Lak
29 October 2014
Corporation Bank
3 Crore
08 September 2020
Union Bank Of India
19 Lak
08 June 2020
Union Bank Of India Br. Road (0052)
76 Lak
07 March 2020
The Federal Bank Ltd
10 Lak
25 February 2022
Others
0
08 June 2020
Others
0
31 January 2017
Others
0
07 March 2020
Others
0
08 September 2020
Others
0
16 August 2016
Others
0
29 October 2014
Corporation Bank
0
27 December 2014
Corporation Bank
0
25 February 2022
Others
0
08 June 2020
Others
0
31 January 2017
Others
0
07 March 2020
Others
0
08 September 2020
Others
0
16 August 2016
Others
0
29 October 2014
Corporation Bank
0
27 December 2014
Corporation Bank
0
25 February 2022
Others
0
08 June 2020
Others
0
31 January 2017
Others
0
07 March 2020
Others
0
08 September 2020
Others
0
16 August 2016
Others
0
29 October 2014
Corporation Bank
0
27 December 2014
Corporation Bank
0

Documents

Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-22062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form AOC-4-24122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-07112019
-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-27072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-20112017_signed