Company Information
CIN
Status
Date of Incorporation
07 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,000
Authorised Capital
200,000
Directors
Megha Karmakar Ghosh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajit Kumar Karmakar
Director
over 2 years ago
over 2 years ago
Past Directors
Payal Karmakar Datta
Additional Director
over 2 years ago
over 2 years ago
Sumita Karmakar
Additional Director
about 10 years ago
about 10 years ago
Tapas Kumar Sarkar
Director
over 25 years ago
over 25 years ago
Charges
05 December 1989
Corporation Bank
2 Lak
05 December 1989
Corporation Bank
0
05 December 1989
Corporation Bank
0
05 December 1989
Corporation Bank
0
05 December 1989
Corporation Bank
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form DIR-12-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-061115.PDF
