Company Information

CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subroto Nilimendra Banerjee
Subroto Nilimendra Banerjee
Director/Designated Partner
about 2 years ago
Anuradha Banerjee
Anuradha Banerjee
Whole Time Director
about 3 years ago
Ashis Nilimendranath Banerjee
Ashis Nilimendranath Banerjee
Director/Designated Partner
about 3 years ago
Anamika Banerjee
Anamika Banerjee
Director/Designated Partner
about 6 years ago

Past Directors

Mahesh Naraindas Khatri
Mahesh Naraindas Khatri
Director
about 11 years ago
Madhav Laxman Kulkarni
Madhav Laxman Kulkarni
Director
almost 26 years ago
Nilimendranath Banerjee
Nilimendranath Banerjee
Director
over 29 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-25042019_signed
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Directors report as per section 134(3)-10042018
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form DIR-12-26122017_signed
Form ADT-1-25122017_signed
Copy of the intimation sent by company-25122017