Company Information

CIN
Status
Date of Incorporation
24 August 2001
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Chandra Bose
Anand Chandra Bose
Managing Director
over 1 year ago

Past Directors

Siddesh Shriram Joshi
Siddesh Shriram Joshi
Whole Time Director
about 13 years ago
Mohammed Quresh
Mohammed Quresh
Director
over 23 years ago

Registered Trademarks

Anand Bose Anand Bose Constructions

[Class : 37] Building Construction And Land Development,

Charges

0
16 June 2014
Avanti Traders Private Limited
10 Crore
26 May 2009
Corporation Bank
1 Lak
26 May 2009
Corporation Bank
1 Lak
26 May 2009
Corporation Bank
0
16 June 2014
Avanti Traders Private Limited
0
26 May 2009
Corporation Bank
0
26 May 2009
Corporation Bank
0
16 June 2014
Avanti Traders Private Limited
0
26 May 2009
Corporation Bank
0
26 May 2009
Corporation Bank
0
16 June 2014
Avanti Traders Private Limited
0
26 May 2009
Corporation Bank
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Auditor?s certificate-13102020
Optional Attachment-(4)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(5)-13102020
Auditor?s certificate-26092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-07072019-signed
Auditor?s certificate-02072019
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed