Company Information
CIN
Status
Date of Incorporation
18 November 1998
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Biswarup Mazumdar
Director
almost 2 years ago
almost 2 years ago
Siddharth Deepak Mazumdar
Director
almost 11 years ago
almost 11 years ago
Kamala Deepak Mazumdar
Director
about 26 years ago
about 26 years ago
Charges
19 May 2010
Bank Of Baroda
4 Crore
29 December 2006
Bank Of Baroda
7 Crore
13 March 2003
Bank Of Baroda
25 Lak
18 April 2022
Others
0
29 December 2006
Others
0
19 May 2010
Bank Of Baroda
0
13 March 2003
Bank Of Baroda
0
18 April 2022
Others
0
29 December 2006
Others
0
19 May 2010
Bank Of Baroda
0
13 March 2003
Bank Of Baroda
0
Documents
Form DPT-3-12112020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-05072019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-12032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form PAS-3-24112016_signed
Copy of Board or Shareholders? resolution-24112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016