Company Information

CIN
Status
Date of Incorporation
18 April 1994
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
30 September 2023
Paid Up Capital
6,126,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdish Chandra Shroff
Jagdish Chandra Shroff
Director
over 1 year ago
Pritish Shroff
Pritish Shroff
Director
about 15 years ago

Past Directors

Beharilal Shroff
Beharilal Shroff
Director
almost 31 years ago

Charges

1 Crore
27 July 2010
West Bengal Financial Corporation
1 Crore
27 July 2010
West Bengal Financial Corporation
0
27 July 2010
West Bengal Financial Corporation
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-27062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-27082018
Evidence of cessation;-27082018
Form DIR-12-27082018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT