Company Information

CIN
Status
Date of Incorporation
07 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar De
Dilip Kumar De
Director/Designated Partner
over 1 year ago
Shobha De
Shobha De
Director/Designated Partner
about 34 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-12072019
Form ADT-1-05022019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Copy of the intimation sent by company-29012019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-24112016
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form ADT-1-05072016_signed
Copy of written consent given by auditor-05072016
Copy of the intimation sent by company-05072016
Optional Attachment-(1)-05072016