Company Information
CIN
Status
Date of Incorporation
01 December 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charmaine Dhondy Roy
Director
almost 21 years ago
almost 21 years ago
Devashis Sudhanshu Roy
Director
almost 30 years ago
almost 30 years ago
Documents
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Form MGT-7-171115.OCT
Form AOC-4-101015.OCT
Form ADT-1-101015.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-161013.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-161012.OCT
FormSchV-151012 for the FY ending on-310312.OCT