Company Information
CIN
Status
Date of Incorporation
18 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhaskar Chaudhuri
Beneficial Owner
over 2 years ago
over 2 years ago
Suvendu Ghosh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himanshu Kumar
Beneficial Owner
over 6 years ago
over 6 years ago
Kausik Chakraborty
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Ashok Singh
Additional Director
over 23 years ago
over 23 years ago
Hemant Vasudeo Hajare
Additional Director
over 23 years ago
over 23 years ago
Documents
Form AOC-4-04012021_signed
Form MGT-7-01012021_signed
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-03122020_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
