Company Information

CIN
Status
Date of Incorporation
22 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Dutta
Anup Dutta
Director/Designated Partner
about 2 years ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director/Designated Partner
over 2 years ago
Vijay Kumar Mundhra
Vijay Kumar Mundhra
Director/Designated Partner
over 2 years ago

Past Directors

Pratip Kumar Chatterjee
Pratip Kumar Chatterjee
Director
over 43 years ago
Devendra Das
Devendra Das
Director
over 43 years ago

Documents

Form DPT-3-30062021-signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-30062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Evidence of cessation;-29062018
Form DIR-12-29062018_signed