Company Information
CIN
Status
Date of Incorporation
17 March 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,800,000
Authorised Capital
11,000,000
Directors
Sandhya Ramnath Mandal
Director
almost 3 years ago
almost 3 years ago
Sumona Chatterjee
Director
almost 37 years ago
almost 37 years ago
Past Directors
Ramnath Bhibhuthbusan Mandal
Director
over 46 years ago
over 46 years ago
Charges
05 February 2007
State Bank Of India
1 Crore
03 April 1991
State Bank Of India
15 Lak
14 February 2007
State Bank Of India
1 Crore
20 April 1990
State Bank Of India
29 Lak
29 April 2011
Dhanlaxmi Bank Limited
1 Crore
05 February 2007
State Bank Of India
0
20 April 1990
State Bank Of India
0
14 February 2007
State Bank Of India
0
03 April 1991
State Bank Of India
0
29 April 2011
Dhanlaxmi Bank Limited
0
05 February 2007
State Bank Of India
0
20 April 1990
State Bank Of India
0
14 February 2007
State Bank Of India
0
03 April 1991
State Bank Of India
0
29 April 2011
Dhanlaxmi Bank Limited
0
05 February 2007
State Bank Of India
0
20 April 1990
State Bank Of India
0
14 February 2007
State Bank Of India
0
03 April 1991
State Bank Of India
0
29 April 2011
Dhanlaxmi Bank Limited
0
Documents
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Approval letter of extension of financial year or AGM-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-14-09122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-09122020
Copy of the intimation sent by company-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of written consent given by auditor-09122020
Form MSME FORM I-04122020_signed
Form DPT-3-16102020-signed
Form DIR-12-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Form MGT-7-30092019_signed
List of share holders, debenture holders;-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-30062019
