Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
1,200,000

Directors

Sajiwan Das
Sajiwan Das
Director/Designated Partner
about 2 years ago
Animesh Naskar
Animesh Naskar
Director/Designated Partner
about 9 years ago

Past Directors

Partha Pratim Das
Partha Pratim Das
Director
about 9 years ago
Meena Jalan Arvind
Meena Jalan Arvind
Director
almost 14 years ago
Arvind Subhakaran Jalan
Arvind Subhakaran Jalan
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Directors report as per section 134(3)-11072020
Form AOC-4-11072020_signed
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Copy of MGT-8-03072020
Optional Attachment-(1)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy of board resolution authorizing giving of notice-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Declaration by first director-20092018
Notice of resignation;-20092018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Form MGT-7-05072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Interest in other entities;-19092017
Form DIR-12-19092017
Optional Attachment-(1)-19092017
Notice of resignation;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Optional Attachment-(2)-19092017