Company Information

CIN
Status
Date of Incorporation
17 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wall And Floor Tiles Setting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitra Dhar
Mitra Dhar
Director/Designated Partner
over 20 years ago
Swapan Dhar
Swapan Dhar
Director
over 20 years ago

Past Directors

Gopabandhu Mishra
Gopabandhu Mishra
Director
over 17 years ago

Charges

21 Crore
11 February 2005
State Bank Of India
21 Crore
11 February 2005
State Bank Of India
0
11 February 2005
State Bank Of India
0
11 February 2005
State Bank Of India
0

Documents

Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-17082020_signed
Form AOC-4-15082020_signed
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form AOC-4-11082020_signed
Form MGT-7-10082020_signed
List of share holders, debenture holders;-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
Form ADT-1-03032020_signed
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Form66-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-121214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310312.OCT