Company Information

CIN
Status
Date of Incorporation
11 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitabh Basu Bimal
Amitabh Basu Bimal
Director/Designated Partner
about 2 years ago
Biswadeep Bimal Basu
Biswadeep Bimal Basu
Director/Designated Partner
over 2 years ago

Charges

0
29 March 2012
Bank Of India
25 Lak
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0

Documents

Form DPT-3-31102020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30072019
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
Optional Attachment-(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(2)-30112017