Company Information
CIN
Status
Date of Incorporation
22 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Paushali Soumadeep Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipak Shaktipada Ghosh
Director
over 26 years ago
over 26 years ago
Past Directors
Tadrishee Rajdeep Ghosh
Additional Director
over 10 years ago
over 10 years ago
Samir Subhash Kar
Director
about 22 years ago
about 22 years ago
Charges
16 March 2012
Svc Co-operative Bank Limited
76 Crore
30 April 2005
Bank Of Maharashtra
1 Crore
30 April 2005
Bank Of Maharashtra
1 Crore
07 July 2010
Bank Of Maharashtra
7 Crore
18 January 2021
Axis Bank Limited
12 Crore
16 March 2012
Others
0
18 January 2021
Axis Bank Limited
0
07 July 2010
Bank Of Maharashtra
0
30 April 2005
Bank Of Maharashtra
0
30 April 2005
Bank Of Maharashtra
0
16 March 2012
Others
0
18 January 2021
Axis Bank Limited
0
07 July 2010
Bank Of Maharashtra
0
30 April 2005
Bank Of Maharashtra
0
30 April 2005
Bank Of Maharashtra
0
16 March 2012
Others
0
18 January 2021
Axis Bank Limited
0
07 July 2010
Bank Of Maharashtra
0
30 April 2005
Bank Of Maharashtra
0
30 April 2005
Bank Of Maharashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
List of share holders, debenture holders;-29012020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Instrument(s) of creation or modification of charge;-07082019
Particulars of all joint charge holders;-07082019
Form CHG-1-07082019_signed
Optional Attachment-(1)-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-29052018_signed
Copy of resolution passed by the company-29052018
Copy of the intimation sent by company-29052018
Copy of written consent given by auditor-29052018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form AOC-4-12012018_signed
