Company Information

CIN
Status
Date of Incorporation
30 May 1931
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabindra Nath Baidya
Prabindra Nath Baidya
Director/Designated Partner
almost 2 years ago
Aditya Kumar Jajodia
Aditya Kumar Jajodia
Director/Designated Partner
almost 2 years ago
Ashish Pal
Ashish Pal
Director/Designated Partner
about 2 years ago
Sajjan Kumar
Sajjan Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
over 9 years ago
Anand Khemka
Anand Khemka
Director
over 20 years ago

Documents

Form AOC-4-19122023_signed
Form MGT-7A-04122023_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form ADT-1-14112023_signed
Copy of resolution passed by the company-14112023
Copy of written consent given by auditor-14112023
Copy of the intimation sent by company-14112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form AOC-4-24092023_signed
Form MGT-7A-24092023_signed
Evidence of cessation;-15122022
Form DIR-12-15122022_signed
Notice of resignation;-15122022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-18112022
Notice of resignation;-05112022
Evidence of cessation;-05112022
Declaration by first director-05112022
Form DIR-12-05112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112022
Form MGT-7A-29012022_signed
List of share holders, debenture holders;-28012022
List of Directors;-28012022