Company Information
CIN
Status
Date of Incorporation
12 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
100,000,000
Directors
Amit Anil Biswas
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Ratnakar Talpade
Director
over 31 years ago
over 31 years ago
Past Directors
Heenaa Biswas
Additional Director
over 7 years ago
over 7 years ago
Tarini Biswas
Director
over 7 years ago
over 7 years ago
Charges
02 August 2000
The Kapol Co-op Bank Ltd.
1 Crore
29 December 2003
The United Western Bank Ltd.
1 Crore
29 December 2003
The United Western Bank Ltd.
0
02 August 2000
The Kapol Co-op Bank Ltd.
0
29 December 2003
The United Western Bank Ltd.
0
02 August 2000
The Kapol Co-op Bank Ltd.
0
29 December 2003
The United Western Bank Ltd.
0
02 August 2000
The Kapol Co-op Bank Ltd.
0
Documents
Form DPT-3-08122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-06122019_signed
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Proof of dispatch-20062018
Notice of resignation;-20062018
Notice of resignation filed with the company-20062018
Form DIR-12-20062018_signed
Form DIR-11-20062018_signed
Evidence of cessation;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(3)-20062018
Optional Attachment-(2)-20062018
Acknowledgement received from company-20062018
Form DIR-12-19062018_signed
