Company Information
CIN
Status
Date of Incorporation
05 August 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
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deb Sasadhar Mukerji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujoy Mukerji
Director/Designated Partner
over 2 years ago
over 2 years ago
Samrat Rono Mukerji
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubir Sasadhar Mukerji
Director
about 51 years ago
about 51 years ago
Rono Sasadhar Mukerji
Director
over 66 years ago
over 66 years ago
Past Directors
Monjoy Joy Mukerji
Additional Director
over 2 years ago
over 2 years ago
Joy Sasadhar Mukerji
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-22012024_signed
Optional Attachment-(1)-09112023
List of share holders, debenture holders;-09112023
Form MGT-7-09112023
Form AOC-4-22102023_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-16012023
Optional Attachment-(1)-16012023
Form MGT-7-16012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012023
Directors report as per section 134(3)-02012023
Form AOC-4-02012023_signed
Optional Attachment-(1)-21012022
Approval letter for extension of AGM;-21012022
List of share holders, debenture holders;-21012022
Form MGT-7-21012022_signed
Approval letter of extension of financial year or AGM-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Directors report as per section 134(3)-20122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122021
Form AOC-4-20122021_signed
Form CFSS-2020-13052021_signed
Form MGT-7-26032021_signed
Optional Attachment-(1)-20022021
List of share holders, debenture holders;-20022021
Approval letter for extension of AGM;-20022021