Company Information

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

Directors

Anup Dutta
Anup Dutta
Director/Designated Partner
over 1 year ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director/Designated Partner
over 1 year ago
Vijay Kumar Mundhra
Vijay Kumar Mundhra
Director/Designated Partner
almost 2 years ago

Past Directors

Pratip Kumar Chatterjee
Pratip Kumar Chatterjee
Director
almost 43 years ago
Devendra Das
Devendra Das
Director
almost 43 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form DPT-3-29082020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-30062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-25092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form DIR-12-30062018_signed
Form DIR-12-03072018_signed
Evidence of cessation;-29062018
Notice of resignation;-29062018
Form DIR-12-30112017_signed