Company Information
CIN
Status
Date of Incorporation
17 June 1994
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
Sushil Bhaskar Narkar
Director
over 26 years ago
over 26 years ago
Past Directors
Ashok Kumar Ghosh
Additional Director
about 14 years ago
about 14 years ago
Bikash Mukherjee
Director
about 14 years ago
about 14 years ago
Mallika Ghosh
Director Appointed In Casual Vacancy
about 16 years ago
about 16 years ago
Ritika Ghosh
Director
over 18 years ago
over 18 years ago
Manabendra Bhimacharan Ghosh
Managing Director
over 26 years ago
over 26 years ago
Prasanjit Ghosh
Director
almost 27 years ago
almost 27 years ago
Charges
27 September 2003
Bank Of Baroda
2 Crore
13 August 2007
Bank Of Baroda
1 Crore
09 July 2010
Bank Of Baroda
1 Crore
09 July 2010
Bank Of Baroda
0
13 August 2007
Bank Of Baroda
0
27 September 2003
Bank Of Baroda
0
09 July 2010
Bank Of Baroda
0
13 August 2007
Bank Of Baroda
0
27 September 2003
Bank Of Baroda
0
09 July 2010
Bank Of Baroda
0
13 August 2007
Bank Of Baroda
0
27 September 2003
Bank Of Baroda
0
09 July 2010
Bank Of Baroda
0
13 August 2007
Bank Of Baroda
0
27 September 2003
Bank Of Baroda
0
Documents
Form DIR-12-22052017_signed
Notice of resignation;-20052017
Evidence of cessation;-20052017
Form INC-22-12012017_signed
Copies of the utility bills as mentioned above (not older than two months)-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Copy of board resolution authorizing giving of notice-12012017
Form CHG-4-15072016_signed
Letter of the charge holder stating that the amount has been satisfied-15072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160715
FormSchV-100614 for the FY ending on-310312.OCT
FormSchV-100614 for the FY ending on-310311.OCT
Form23AC-100614 for the FY ending on-310313.OCT
Form23AC-100614 for the FY ending on-310312.OCT
Form23AC-100614 for the FY ending on-310311.OCT
FormSchV-100614 for the FY ending on-310313.OCT
Form DIR-12-310514.OCT
Form66-310514 for the FY ending on-310313.OCT
Form66-310514 for the FY ending on-310312.OCT
Form66-310514 for the FY ending on-310311.OCT
Form 32-050813.OCT
Form 32-010212.OCT
Evidence of cessation-310112.PDF
Form 2-171211.OCT
List of allottees-161211.PDF
Form23AC-141211 for the FY ending on-310310.OCT
Form66-141211 for the FY ending on-310310.OCT
FormSchV-141211 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-300710.PDF
Certificate of Registration of Mortgage-300710.PDF
