Company Information

CIN
Status
Date of Incorporation
06 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,977,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Shroff
Om Prakash Shroff
Director/Designated Partner
over 1 year ago
Aayush Shroff
Aayush Shroff
Director/Designated Partner
almost 17 years ago

Past Directors

Himanshu Mishra Kumar
Himanshu Mishra Kumar
Director
almost 21 years ago
Pravin Pankaj
Pravin Pankaj
Director
almost 21 years ago

Documents

Form MGT-7-16122020_signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-26112020_signed
Auditor?s certificate-26112020
Form AOC-4-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form ADT-1-27122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-15092017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-11092017_signed
List of share holders, debenture holders;-07092017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016