Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sukumar Mukherjee
Sukumar Mukherjee
Director
over 7 years ago
Sandip Biswas
Sandip Biswas
Director
over 10 years ago

Past Directors

Arko Biswas
Arko Biswas
Director
over 10 years ago
Hari .
Hari .
Director
over 10 years ago
Rajesh Purushothman Panicker
Rajesh Purushothman Panicker
Director
almost 16 years ago
Suryaprakash Guddappa Uchil
Suryaprakash Guddappa Uchil
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form MGT-7-07112018_signed
Form DIR-12-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018
Notice of resignation;-02112018
Evidence of cessation;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form DIR-12-26062018_signed