Company Information

CIN
Status
Date of Incorporation
21 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Debani Deonarayan Ghosh
Debani Deonarayan Ghosh
Director
over 25 years ago
Debashish Dev Narayan Ghosh
Debashish Dev Narayan Ghosh
Director
over 43 years ago

Past Directors

Reba Debnarayan Ghosh
Reba Debnarayan Ghosh
Director
over 43 years ago

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form AOC-4-020116.OCT