Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradip Kanti Upendra Kishore Sengupta
Pradip Kanti Upendra Kishore Sengupta
Director
over 2 years ago
Sudeshna Pradip Sengupta
Sudeshna Pradip Sengupta
Director
over 18 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT