Company Information

CIN
Status
Date of Incorporation
11 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,100,000

Directors

Anand Rajaram Poddar
Anand Rajaram Poddar
Additional Director
over 16 years ago
Ashok Rajaram Poddar
Ashok Rajaram Poddar
Director
almost 28 years ago
Rajaram Bachhraj Poddar
Rajaram Bachhraj Poddar
Director
about 43 years ago

Charges

0
07 January 2002
The C.k.p. Co. Operative Bank Ltd.
45 Lak
07 January 2002
The C.k.p. Co. Operative Bank Ltd.
0
07 January 2002
The C.k.p. Co. Operative Bank Ltd.
0

Documents

Form DPT-3-08122020-signed
Form INC-22-21112020_signed
Copies of the utility bills as mentioned above (not older than two months)-21112020
Copy of board resolution authorizing giving of notice-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Optional Attachment-(1)-21112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25062019
Form INC-22-05042019_signed
Form ADT-1-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017