Company Information
CIN
Status
Date of Incorporation
11 June 1958
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayan Deb Mukerji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deb Sasadhar Mukerji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujoy Mukerji
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Monjoy Joy Mukerji
Director
over 15 years ago
over 15 years ago
Samrat Rono Mukerji
Director/Designated Partner
over 15 years ago
over 15 years ago
Shibani Maulik
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rono Sasadhar Mukerji
Director
over 48 years ago
over 48 years ago
Shubir Sasadhar Mukerji
Director
over 66 years ago
over 66 years ago
Past Directors
Shivira Shubir Mukerji
Additional Director
over 4 years ago
over 4 years ago
Joy Sasadhar Mukerji
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-03012024_signed
Form AOC-4-14122023_signed
List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Form MGT-7-09112023_signed
Form AOC - 4 CFS-22102023_signed
Directors report as per section 134(3)-18102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Supplementary or Test audit report under section 143-18102023
Statement of Subsidiaries as per section 129 - Form AOC-1-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Form AOC-4-18102023
Optional Attachment-(1)-16012023
List of share holders, debenture holders;-16012023
Form MGT-7-16012023_signed
Form AOC - 4 CFS-20122022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122022
Supplementary or Test audit report under section 143-17122022
Statement of Subsidiaries as per section 129 - Form AOC-1-14122022
Directors report as per section 134(3)-14122022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Form AOC-4-14122022_signed
List of share holders, debenture holders;-21012022
Approval letter for extension of AGM;-21012022
Optional Attachment-(1)-21012022