Company Information
CIN
Status
Date of Incorporation
01 December 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Charmaine Dhondy Roy
Director
over 21 years ago
over 21 years ago
Devashis Sudhanshu Roy
Director
almost 31 years ago
almost 31 years ago
Documents
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Form MGT-7-171115.OCT
Form AOC-4-101015.OCT
Form ADT-1-101015.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-161013.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-161012.OCT
FormSchV-151012 for the FY ending on-310312.OCT
