Company Information
CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Satyabrato Mrinal Chakravarty
Director/Designated Partner
over 2 years ago
over 2 years ago
Shona Chakravarty
Director
over 2 years ago
over 2 years ago
Past Directors
Sunil Dilip Hazra
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-12-16032020_signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Form DIR-12-25042016_signed
Interest in other entities;-25042016
Letter of appointment;-25042016
Optional Attachment-(1)-25042016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040113.PDF
Form 23-040113.PDF
AoA - Articles of Association-040113.PDF
Copy of resolution-040113.PDF
MoA - Memorandum of Association-040113.PDF
Optional Attachment 1-040113.PDF
Optional Attachment 2-040113.PDF
Form 23-251212.PDF
Optional Attachment 1-251212.PDF
MoA - Memorandum of Association-251212.PDF
Copy of resolution-251212.PDF
Form 23-191212.PDF
Copy of resolution-191212.PDF
MoA - Memorandum of Association-191212.PDF
Optional Attachment 1-191212.PDF
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-120712 for the FY ending on-310311.OCT
FormSchV-090712 for the FY ending on-310311.OCT
Form66-090712 for the FY ending on-310311.OCT
Form66-060712 for the FY ending on-310310.OCT
