Company Information

CIN
Status
Date of Incorporation
24 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aparajita Deepshankar Roy
Aparajita Deepshankar Roy
Director
over 17 years ago
Deep Shankar Roy
Deep Shankar Roy
Director
over 36 years ago

Past Directors

Vishnupriya Roy
Vishnupriya Roy
Additional Director
about 4 years ago
Ashoka Roy
Ashoka Roy
Director
over 36 years ago

Charges

13 Lak
08 April 2021
Hdfc Bank Limited
13 Lak
21 January 2023
Canara Bank
0
08 April 2021
Hdfc Bank Limited
0
21 January 2023
Canara Bank
0
08 April 2021
Hdfc Bank Limited
0
21 January 2023
Canara Bank
0
08 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-01092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Company CSR policy as per section 135(4)-05112019
Form DPT-3-19072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Company CSR policy as per section 135(4)-17122018
Form AOC-4-17122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form AOC-4-110116.OCT
Form ADT-1-091215.OCT
Form MGT-7-091215.OCT
Form MGT-7-031215.OCT
-041114.OCT
FormSchV-311014 for the FY ending on-300914.OCT