Company Information

CIN
Status
Date of Incorporation
07 July 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Soma Mukherjee
Soma Mukherjee
Director
over 20 years ago
Alok Mukherjee
Alok Mukherjee
Director
almost 25 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-14-26032018_signed
Altered memorandum of association-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Altered articles of association-26032018
Form INC-22-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-12012018
Copy of board resolution authorizing giving of notice-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Form MGT-7-02012017_signed