Company Information
CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,100
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avanti Shroff
Director
almost 2 years ago
almost 2 years ago
Past Directors
Yogesh Shroff
Director
over 6 years ago
over 6 years ago
Kailash Kumar Tibrewalla
Additional Director
almost 13 years ago
almost 13 years ago
Kiran Shroff
Additional Director
almost 13 years ago
almost 13 years ago
Nilu Shroff
Director
almost 18 years ago
almost 18 years ago
Kapil Shroff
Director
about 19 years ago
about 19 years ago
Charges
27 June 2008
Icici Bank Limited
15 Crore
27 June 2008
Icici Bank Limited
0
27 June 2008
Icici Bank Limited
0
27 June 2008
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-14122016_signed