Company Information
CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,212,000
Authorised Capital
2,500,000
Directors
Sumitra Indrajit Goenka
Director/Designated Partner
about 3 years ago
about 3 years ago
Indrajit Umashankar Goenka
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles
Charges
29 September 2012
Ing Vysya Bank Limited
74 Lak
30 May 2012
The Cosmos Co- Operative Bank Ltd
20 Lak
21 September 2011
The Cosmos Co-op Bank Ltd
20 Lak
28 September 2010
The Cosmos Co-op Bank Ltd
15 Lak
16 September 2008
The Cosmos Co-op Bank Ltd
65 Lak
15 September 1999
Punjab National Bank
10 Lak
25 August 2021
Kotak Mahindra Bank Limited
99 Lak
25 August 2021
Others
0
21 September 2011
The Cosmos Co-op Bank Ltd
0
30 May 2012
The Cosmos Co- Operative Bank Ltd
0
15 September 1999
Punjab National Bank
0
29 September 2012
Ing Vysya Bank Limited
0
28 September 2010
The Cosmos Co-op Bank Ltd
0
16 September 2008
The Cosmos Co-op Bank Ltd
0
25 August 2021
Others
0
21 September 2011
The Cosmos Co-op Bank Ltd
0
30 May 2012
The Cosmos Co- Operative Bank Ltd
0
15 September 1999
Punjab National Bank
0
29 September 2012
Ing Vysya Bank Limited
0
28 September 2010
The Cosmos Co-op Bank Ltd
0
16 September 2008
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-27072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-02062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
