Company Information
CIN
Status
Date of Incorporation
29 August 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,018,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Shroff
Beneficial Owner
over 43 years ago
over 43 years ago
Past Directors
Gita Shroff
Director
over 12 years ago
over 12 years ago
Hrishikesh Shroff
Additional Director
over 12 years ago
over 12 years ago
Kirit Shroff
Director
over 43 years ago
over 43 years ago
Charges
17 December 2009
Standard Chartered Bank
4 Crore
12 October 2020
Standard Chartered Bank
76 Lak
03 March 2022
Standard Chartered Bank
0
17 December 2009
Standard Chartered Bank
0
12 October 2020
Standard Chartered Bank
0
03 March 2022
Standard Chartered Bank
0
17 December 2009
Standard Chartered Bank
0
12 October 2020
Standard Chartered Bank
0
03 March 2022
Standard Chartered Bank
0
17 December 2009
Standard Chartered Bank
0
12 October 2020
Standard Chartered Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018