Company Information
CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Kumar Sarkar
Director
over 2 years ago
over 2 years ago
Abhirupa Sarkar
Director/Designated Partner
about 7 years ago
about 7 years ago
Keya Amit Kumar Sarkar
Director
over 23 years ago
over 23 years ago
Charges
17 October 2013
State Bank Of India
20 Lak
07 July 2009
Idbi Bank Limited
10 Lak
28 February 2012
The Saraswat Co-operative Bank Ltd.
4 Lak
10 December 2004
Canara Bank
80 Thousand
29 August 2007
Canara Bank
4 Lak
02 July 2007
Canara Bank
3 Lak
31 July 2023
State Bank Of India
0
01 July 2023
State Bank Of India
0
02 July 2007
Canara Bank
0
29 August 2007
Canara Bank
0
17 October 2013
State Bank Of India
0
28 February 2012
The Saraswat Co-operative Bank Ltd.
0
07 July 2009
Idbi Bank Limited
0
10 December 2004
Canara Bank
0
31 July 2023
State Bank Of India
0
01 July 2023
State Bank Of India
0
02 July 2007
Canara Bank
0
29 August 2007
Canara Bank
0
17 October 2013
State Bank Of India
0
28 February 2012
The Saraswat Co-operative Bank Ltd.
0
07 July 2009
Idbi Bank Limited
0
10 December 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019-signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-17112018
Form DIR-12-17112018_signed
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-17112017_signed
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
Form ADT-1-25052017_signed
Copy of the intimation sent by company-25052017
Optional Attachment-(1)-25052017
Copy of written consent given by auditor-25052017
