Company Information
CIN
Status
Date of Incorporation
12 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,224,000
Authorised Capital
16,232,500
Directors
Santosh Kumar Sharma
Director
over 2 years ago
over 2 years ago
Ashok Hari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pallab Sengupta
Director
about 21 years ago
about 21 years ago
Amar Nath Singh
Director
about 21 years ago
about 21 years ago
Charges
03 November 1988
Bank Of India
40 Lak
05 October 1990
Bank Of India
30 Lak
30 October 1990
Bank Of India
52 Lak
11 June 1988
Bank Of India
23 Lak
11 October 1988
Bank Of India
75 Lak
07 July 1988
Bank Of India
23 Lak
13 January 1989
Bank Of India
2 Crore
11 October 1986
Bank Of India
75 Lak
13 January 1989
Bank Of India
0
11 October 1986
Bank Of India
0
07 July 1988
Bank Of India
0
11 October 1988
Bank Of India
0
05 October 1990
Bank Of India
0
03 November 1988
Bank Of India
0
30 October 1990
Bank Of India
0
11 June 1988
Bank Of India
0
13 January 1989
Bank Of India
0
11 October 1986
Bank Of India
0
07 July 1988
Bank Of India
0
11 October 1988
Bank Of India
0
05 October 1990
Bank Of India
0
03 November 1988
Bank Of India
0
30 October 1990
Bank Of India
0
11 June 1988
Bank Of India
0
13 January 1989
Bank Of India
0
11 October 1986
Bank Of India
0
07 July 1988
Bank Of India
0
11 October 1988
Bank Of India
0
05 October 1990
Bank Of India
0
03 November 1988
Bank Of India
0
30 October 1990
Bank Of India
0
11 June 1988
Bank Of India
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019-signed
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-21122017
Form AOC-4-06122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form PAS-3-31052017_signed
Form MGT-14-31052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Copy of Board or Shareholders? resolution-31052017
Complete record of private placement offers and acceptances in Form PAS-5.-31052017
Form MGT-14-27022017-signed
Form SH-7-24022017-signed
