Company Information

CIN
Status
Date of Incorporation
05 August 1985
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

Pradipkumar Basak
Pradipkumar Basak
Director
about 2 years ago
Amit Kumar Basak
Amit Kumar Basak
Director
about 15 years ago
Sipra Basak
Sipra Basak
Director
over 40 years ago

Documents

Form DPT-3-29102019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Auditor?s certificate-15062019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Copy of resolution passed by the company-12122017
Form ADT-1-28112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of written consent given by auditor-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed