Company Information

CIN
Status
Date of Incorporation
21 May 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

Aparajita Deepshankar Roy
Aparajita Deepshankar Roy
Director
over 17 years ago
Deep Shankar Roy
Deep Shankar Roy
Director
over 21 years ago

Past Directors

Vishnupriya Roy
Vishnupriya Roy
Additional Director
about 4 years ago

Documents

Form DPT-3-01092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-19072019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form MGT-7-031215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181115.OCT
-041114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT