Company Information
CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
962,500
Authorised Capital
1,000,000
Directors
Purba Ghosh
Director
almost 27 years ago
almost 27 years ago
Dilip Ghosh
Director
almost 27 years ago
almost 27 years ago
Charges
20 March 2013
Punjab National Bank
63 Lak
27 March 2000
The Cosmos Co-op. Bank Ltd
1 Lak
24 March 2000
The Cosmos Co-op. Bank Ltd
3 Lak
23 March 2000
The Cosmos Co-op. Bank Ltd
6 Lak
20 March 2013
Punjab National Bank
0
27 March 2000
The Cosmos Co-op. Bank Ltd
0
24 March 2000
The Cosmos Co-op. Bank Ltd
0
23 March 2000
The Cosmos Co-op. Bank Ltd
0
20 March 2013
Punjab National Bank
0
27 March 2000
The Cosmos Co-op. Bank Ltd
0
24 March 2000
The Cosmos Co-op. Bank Ltd
0
23 March 2000
The Cosmos Co-op. Bank Ltd
0
20 March 2013
Punjab National Bank
0
27 March 2000
The Cosmos Co-op. Bank Ltd
0
24 March 2000
The Cosmos Co-op. Bank Ltd
0
23 March 2000
The Cosmos Co-op. Bank Ltd
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form ADT-1-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of written consent given by auditor-14112016
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT
