Company Information

CIN
Status
Date of Incorporation
06 August 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,400,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarun Mukherjee
Tarun Mukherjee
Director/Designated Partner
over 1 year ago

Past Directors

Yashomati Mukherjee
Yashomati Mukherjee
Director
over 12 years ago
Gautam Nag
Gautam Nag
Director
about 20 years ago

Charges

30 Crore
24 November 2006
Bank Of India
23 Crore
07 April 2001
Bank Of India
3 Crore
05 October 2000
Bank Of India
35 Lak
05 October 2000
Bank Of India
45 Lak
05 October 2000
Bank Of India
25 Lak
05 October 2000
Bank Of India
34 Lak
05 October 2000
Bank Of India
16 Lak
20 February 2004
Bank Of India
50 Lak
27 November 2019
Icici Bank Limited
7 Crore
24 November 2006
Bank Of India
0
27 November 2019
Others
0
05 October 2000
Bank Of India
0
05 October 2000
Bank Of India
0
20 February 2004
Bank Of India
0
05 October 2000
Bank Of India
0
05 October 2000
Bank Of India
0
07 April 2001
Bank Of India
0
05 October 2000
Bank Of India
0
24 November 2006
Bank Of India
0
27 November 2019
Others
0
05 October 2000
Bank Of India
0
05 October 2000
Bank Of India
0
20 February 2004
Bank Of India
0
05 October 2000
Bank Of India
0
05 October 2000
Bank Of India
0
07 April 2001
Bank Of India
0
05 October 2000
Bank Of India
0

Documents

Optional Attachment-(2)-25032024
Optional Attachment-(3)-25032024
Optional Attachment-(1)-25032024
Form Addendum to AOC-4 CSR-25032024_signed
Form MGT-7-04022024_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Copy of MGT-8-24112023
Form MGT-7-24112023
Form ADT-1-22102023_signed
Company CSR policy as per section 135(4)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Company CSR policy as per section 135(4)-20102023
Form AOC-4-21102023_signed
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form ADT-3-28092023_signed
Resignation letter-28092023
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-31032023
Copy of MGT-8-07112022
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Form MGT-7-07112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Company CSR policy as per section 135(4)-20102022
Form DPT-3-30062022_signed