Company Information
CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Amal Kumar Das
Director
over 21 years ago
over 21 years ago
Vineeta Tapas Sengupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Tapash Sailesh Sengupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
24 September 2004
Bank Of Baroda
15 Lak
24 September 2004
Bank Of Baroda
25 Lak
24 September 2004
Bank Of Baroda
0
24 September 2004
Bank Of Baroda
0
24 September 2004
Bank Of Baroda
0
24 September 2004
Bank Of Baroda
0
24 September 2004
Bank Of Baroda
0
24 September 2004
Bank Of Baroda
0
Documents
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form ADT-3-04122018_signed
Resignation letter-04122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
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 AOC-4-27102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-09112016_signed
Copy of the intimation sent by company-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
