Company Information

CIN
Status
Date of Incorporation
28 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashish Shrimanth Ghosh
Ashish Shrimanth Ghosh
Director
almost 3 years ago
Sudip Paul
Sudip Paul
Director
about 22 years ago

Past Directors

Golap Talukdar
Golap Talukdar
Director
almost 7 years ago
Sudip Saha
Sudip Saha
Director
about 14 years ago
Sambhu Nath Paul
Sambhu Nath Paul
Managing Director
almost 15 years ago
Shiba Prosad Sanyal
Shiba Prosad Sanyal
Director
almost 21 years ago
Pradip Kumar Pal
Pradip Kumar Pal
Director
almost 21 years ago
Samim Noormohmmed Samari
Samim Noormohmmed Samari
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Optional Attachment-(1)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016