Company Information

CIN
Status
Date of Incorporation
26 February 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Chattopadhyay
Santanu Chattopadhyay
Director/Designated Partner
over 1 year ago
Shouvik Kundu
Shouvik Kundu
Director/Designated Partner
over 11 years ago

Past Directors

Kaushal Kumbhat
Kaushal Kumbhat
Director
about 26 years ago
Hukamraj Sajanraj Kumbhat
Hukamraj Sajanraj Kumbhat
Director
about 34 years ago

Documents

Form DPT-3-30122020
Form DPT-3-22092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-27062019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-25092018
Form AOC-4-06082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Optional Attachment-(1)-15092016
Form AOC-4-15092016_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form ADT-1-30052016_signed
Copy of written consent given by auditor-30052016
Optional Attachment-(1)-30052016
Copy of the intimation sent by company-30052016
Optional Attachment-(1)-22042016
Resignation letter-22042016