Company Information

CIN
Status
Date of Incorporation
25 June 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,390,000
Authorised Capital
2,000,000

Directors

Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
over 2 years ago
Swapna Dutta
Swapna Dutta
Director/Designated Partner
about 7 years ago

Past Directors

Ravi Mulya Barik
Ravi Mulya Barik
Director
almost 10 years ago
Amit Kumar Dokania
Amit Kumar Dokania
Director
over 10 years ago
Prince Sourav
Prince Sourav
Additional Director
almost 11 years ago
Manmohan Yadav
Manmohan Yadav
Additional Director
almost 11 years ago
Sandip G Jhunjhunwala
Sandip G Jhunjhunwala
Director
about 41 years ago

Documents

Form MGT-7A-05042022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Directors report as per section 134(3)-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Form AOC-4-03022022_signed
Form AOC-4-02042021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Directors report as per section 134(3)-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Approval letter of extension of financial year or AGM-30012021
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copy of board resolution authorizing giving of notice-02092019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Interest in other entities;-16092018