Company Information
CIN
Status
Date of Incorporation
14 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,990,000
Authorised Capital
23,000,000
Directors
Manoj Kumar Saha
Director
over 2 years ago
over 2 years ago
Simi Saha
Director
over 26 years ago
over 26 years ago
Charges
23 August 2016
Nkgsb Co. Op. Bank Limited
1 Crore
17 June 2023
Others
0
23 August 2016
Others
0
17 June 2023
Others
0
23 August 2016
Others
0
08 December 2023
Others
0
17 June 2023
Others
0
23 August 2016
Others
0
Documents
Form AOC - 4 CFS-02012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form AOC - 4 CFS-28012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Statement of Subsidiaries as per section 129 - Form AOC-1-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
