Company Information

CIN
Status
Date of Incorporation
15 December 1971
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Dutta
Anup Dutta
Director/Designated Partner
over 1 year ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director/Designated Partner
over 1 year ago
Brojo Behari Ghosh
Brojo Behari Ghosh
Director/Designated Partner
over 42 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-09112016