Company Information

CIN
Status
Date of Incorporation
21 December 1932
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Hagamilal Jain
Arun Hagamilal Jain
Director
over 11 years ago
Satirtha Kumar Mazumder
Satirtha Kumar Mazumder
Director
over 25 years ago

Past Directors

Gautam Ghosh
Gautam Ghosh
Director
over 25 years ago

Documents

Acknowledgement received from company-27102019
Evidence of cessation;-27102019
Form DIR-11-27102019_signed
Form DIR-12-27102019_signed
Notice of resignation filed with the company-27102019
Notice of resignation;-27102019
Proof of dispatch-27102019
Form ADT-1-21102016_signed
Copy of resolution passed by the company-20102016
Copy of the intimation sent by company-20102016
Copy of written consent given by auditor-20102016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016
Form MGT-7-20092016_signed
List of share holders, debenture holders;-19092016
Form ADT-1-25082016_signed
Copy of written consent given by auditor-25082016
Copy of the intimation sent by company-25082016
Copy of resolution passed by the company-25082016
Form AOC-4-021115.OCT
Form MGT-7-261015.OCT
Form MGT-15-171015.OCT
Form ADT-1-171015.OCT
-071114.OCT
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-170114.PDF
MoA - Memorandum of Association-170114.PDF