Company Information

CIN
Status
Date of Incorporation
24 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
740,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yashaswi Shroff
Yashaswi Shroff
Director/Designated Partner
over 2 years ago
Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
over 2 years ago
Archana Shroff
Archana Shroff
Director
almost 16 years ago

Past Directors

Saurabh Baid
Saurabh Baid
Additional Director
over 2 years ago
Gopal Mishra
Gopal Mishra
Additional Director
almost 8 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
almost 8 years ago
Anand Bajaj
Anand Bajaj
Director
over 10 years ago

Documents

Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-06102020-signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form MGT-7-20102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-11072019
Form MGT-7-03112018_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 AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-14072017
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Optional Attachment-(1)-14072017
Form DIR-12-14072017_signed
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed
Form DIR-11-16032017_signed
Acknowledgement received from company-16032017