Company Information

CIN
Status
Date of Incorporation
25 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,695,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pragya Shroff
Pragya Shroff
Director/Designated Partner
over 2 years ago
Devesh Shroff
Devesh Shroff
Director
over 5 years ago
Balkrishna Shroff
Balkrishna Shroff
Director
almost 20 years ago

Past Directors

Lilawati Shroff
Lilawati Shroff
Director
almost 20 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-7-17112020_signed
Form ADT-1-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Copy of resolution passed by the company-16112020
Copy of written consent given by auditor-16112020
Form AOC-4-16112020_signed
Form ADT-1-14112020_signed
Copy of the intimation sent by company-14112020
Copy of written consent given by auditor-14112020
Copy of resolution passed by the company-14112020
Form ADT-3-11112020_signed
Resignation letter-10112020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-14102019-signed
Form DIR-12-25052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-16102017_signed