Company Information
CIN
Status
Date of Incorporation
08 November 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
310,000
Authorised Capital
800,000
Directors
Uma Ravi Poddar
Director
about 5 years ago
about 5 years ago
Parwati Shitalprasad Poddar
Director
almost 9 years ago
almost 9 years ago
Ravi Shitalprasad Poddar
Director
about 47 years ago
about 47 years ago
Past Directors
Shitalprasad Satyanarayan Poddar
Director
about 47 years ago
about 47 years ago
Charges
24 September 1981
Union Bank Of India
75 Thousand
24 September 1981
Union Bank Of India
0
24 September 1981
Union Bank Of India
0
24 September 1981
Union Bank Of India
0
Documents
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of other Entity(s)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Details of other Entity(s)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Letter of appointment;-27042017
Form ADT-1-09022017_signed
Optional Attachment-(1)-09022017
Copy of written consent given by auditor-09022017
Copy of the intimation sent by company-09022017
