Company Information
CIN
Status
Date of Incorporation
22 January 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,000,000
Directors
Krishnendu Chakraborty
Director
about 2 years ago
about 2 years ago
Aditya Birmu Bhandary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dattatraya Surawase Ramchandra
Director
about 21 years ago
about 21 years ago
Charges
07 September 1999
Syndicate Bank
86 Lak
29 October 1998
Syndicate Bank
86 Lak
20 July 1998
Syndicate Bank
5 Lak
12 March 1998
Economic Development Corporation Of Goa Daman & Diu Ltd.
1 Crore
12 March 1998
Economic Development Corporation Of Goa Daman & Diu Ltd.
0
20 July 1998
Syndicate Bank
0
29 October 1998
Syndicate Bank
0
07 September 1999
Syndicate Bank
0
12 March 1998
Economic Development Corporation Of Goa Daman & Diu Ltd.
0
20 July 1998
Syndicate Bank
0
29 October 1998
Syndicate Bank
0
07 September 1999
Syndicate Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Company CSR policy as per section 135(4)-17122019
Optional Attachment-(1)-17122019
Form AOC-4-17122019_signed
Form DPT-3-25062019-signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-02122017_signed
Secretarial Audit Report-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-301115 for the FY ending on-310314.OCT
Memorandum of satisfaction of Charge-130514.PDF
Form CHG-4-130514-270314-ChargeId-90075732.PDF
