Company Information

CIN
Status
Date of Incorporation
16 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,413,000
Authorised Capital
1,500,000

Directors

Shomiron Sanjay Dasgupta
Shomiron Sanjay Dasgupta
Director/Designated Partner
over 2 years ago
Rita Sanjay Dasgupta
Rita Sanjay Dasgupta
Director/Designated Partner
over 23 years ago
Sanjay Abani Dasgupta
Sanjay Abani Dasgupta
Director/Designated Partner
almost 37 years ago

Charges

1 Crore
01 September 2009
Bank Of India
44 Lak
30 August 2005
Bank Of India
32 Lak
28 May 2003
Bank Of India
70 Lak
21 July 2020
Bank Of India
6 Lak
21 July 2020
Others
0
28 May 2003
Bank Of India
0
30 August 2005
Bank Of India
0
01 September 2009
Bank Of India
0
21 July 2020
Others
0
28 May 2003
Bank Of India
0
30 August 2005
Bank Of India
0
01 September 2009
Bank Of India
0

Documents

Form ADT-1-03122020_signed
Form MGT-14-03122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
-03122020
Form ADT-3-14102020_signed
Resignation letter-14102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form MSME FORM I-30052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed