Company Information

CIN
Status
Date of Incorporation
04 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Durga Kumar Das
Durga Kumar Das
Director
almost 9 years ago
Shankar Lal Saini
Shankar Lal Saini
Additional Director
over 11 years ago
Shailendra Choudhary
Shailendra Choudhary
Additional Director
about 13 years ago
Partha Protim Bose
Partha Protim Bose
Director
about 24 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
about 24 years ago

Documents

Form DPT-3-04112019-signed
Form INC-28-17102019-signed
Optional Attachment-(2)-27092019
Optional Attachment-(3)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(4)-27092019
Form MGT-14-06072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form ADT-1-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Copy of written consent given by auditor-13082018
Directors report as per section 134(3)-13082018
Copy of resolution passed by the company-13082018
Form AOC-4-13082018_signed
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Notice of resignation;-20072018
Form DIR-12-18072018_signed
Form DIR-12-04072018_signed