Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chaitanya Dhananjay Kulkarni
Chaitanya Dhananjay Kulkarni
Director/Designated Partner
over 3 years ago
Sukantu Ranabrata Ghosh
Sukantu Ranabrata Ghosh
Director
over 7 years ago

Past Directors

Sharmila Shukanto Ghosh
Sharmila Shukanto Ghosh
Director
almost 20 years ago
Debjani Ranabrata Ghosh
Debjani Ranabrata Ghosh
Director
almost 20 years ago
Devikarani Ranabrata Ghosh
Devikarani Ranabrata Ghosh
Director
almost 20 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-14-05082020_signed
Form INC-22-05082020_signed
Copy of board resolution authorizing giving of notice-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-30112019_signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DIR-12-12092019_signed
Notice of resignation;-10092019
Evidence of cessation;-10092019
Form DPT-3-29062019
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-25062018_signed
Interest in other entities;-25062018