Company Information

CIN
Status
Date of Incorporation
25 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Bikash Mukherjee
Bikash Mukherjee
Director
over 16 years ago
Sushil Bhaskar Narkar
Sushil Bhaskar Narkar
Director
over 26 years ago

Past Directors

Ashok Kumar Ghosh
Ashok Kumar Ghosh
Additional Director
about 14 years ago
Ritika Ghosh
Ritika Ghosh
Director
over 19 years ago
Mallika Ghosh
Mallika Ghosh
Director
over 19 years ago
Prasanjit Ghosh
Prasanjit Ghosh
Director
almost 27 years ago
Manabendra Bhimacharan Ghosh
Manabendra Bhimacharan Ghosh
Managing Director
almost 33 years ago

Charges

0
12 September 2003
Bank Of Baroda
2 Crore
12 September 2003
Bank Of Baroda
0
12 September 2003
Bank Of Baroda
0
12 September 2003
Bank Of Baroda
0
12 September 2003
Bank Of Baroda
0

Documents

Form INC-22-07042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Copy of board resolution authorizing giving of notice-07042017
Copies of the utility bills as mentioned above (not older than two months)-07042017
Form CHG-4-15072016_signed
Letter of the charge holder stating that the amount has been satisfied-15072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160715
Form23AC-300514 for the FY ending on-310312.OCT
Form DIR-12-290514.OCT
Evidence of cessation-290514.PDF
FormSchV-290514 for the FY ending on-310313.OCT
Form 32-310314.OCT
FormSchV-310314 for the FY ending on-310312.OCT
FormSchV-310314 for the FY ending on-310311.OCT
Form66-310314 for the FY ending on-310313.OCT
Form66-310314 for the FY ending on-310311-Revised-1.OCT
Form23AC-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310311.OCT
Form66-310314 for the FY ending on-310311.OCT
Form66-310314 for the FY ending on-310312.OCT
Form 32-010813.OCT
Form 32-010212.OCT
Optional Attachment 2-310112.PDF
Evidence of cessation-310112.PDF
Optional Attachment 1-310112.PDF
Form 2-171211.OCT
List of allottees-161211.PDF
FormSchV-131211 for the FY ending on-310310.OCT
Form23AC-131211 for the FY ending on-310310.OCT
Form66-131211 for the FY ending on-310310.OCT