Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,029,100
Authorised Capital
10,000,000

Directors

Jayanta Bhattacharjee
Jayanta Bhattacharjee
Director/Designated Partner
over 2 years ago
Jashodakanta Jogendranath Bhattacharjee
Jashodakanta Jogendranath Bhattacharjee
Director
over 29 years ago
Ramnish Rajinder Gujral
Ramnish Rajinder Gujral
Director
over 29 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 14 years ago
Bharat Dahyabhai Shah
Bharat Dahyabhai Shah
Additional Director
over 15 years ago
Deepak Mulji Chandrana
Deepak Mulji Chandrana
Director
almost 29 years ago

Charges

0
17 October 2003
Central Bank Of India
1 Crore
17 October 2003
Central Bank Of India
0
17 October 2003
Central Bank Of India
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-5-17092019-signed
Copy of board resolution-10092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
List of depositors-30062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112017
Form AOC - 4 CFS-01112017_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed