Company Information

CIN
Status
Date of Incorporation
18 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mridul Kumar Samarendra Nath Sarkar
Mridul Kumar Samarendra Nath Sarkar
Director/Designated Partner
over 2 years ago
Sushmita Sarkar
Sushmita Sarkar
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-24092020
-24092020
Form ADT-1-29072020_signed
Copy of resolution passed by the company-29072020
Copy of the intimation sent by company-29072020
Copy of written consent given by auditor-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
List of share holders, debenture holders;-16072020
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-210116.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-300515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300515.PDF
Form MGT-14-300515.PDF