Company Information

CIN
Status
Date of Incorporation
06 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Deb Sasadhar Mukerji
Deb Sasadhar Mukerji
Director/Designated Partner
over 2 years ago
Sujoy Mukerji
Sujoy Mukerji
Director/Designated Partner
about 3 years ago
Samrat Rono Mukerji
Samrat Rono Mukerji
Director/Designated Partner
about 3 years ago
Shubir Sasadhar Mukerji
Shubir Sasadhar Mukerji
Director
over 17 years ago
Rono Sasadhar Mukerji
Rono Sasadhar Mukerji
Director
about 42 years ago

Past Directors

Monjoy Joy Mukerji
Monjoy Joy Mukerji
Additional Director
about 3 years ago
Joy Sasadhar Mukerji
Joy Sasadhar Mukerji
Director
over 17 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017