Company Information

CIN
Status
Date of Incorporation
15 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 August 2018
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Sanjivan Sunil Kumar Mukherjee
Sanjivan Sunil Kumar Mukherjee
Director/Designated Partner
over 8 years ago
Kohinoor Kartickchandra Das
Kohinoor Kartickchandra Das
Director
almost 16 years ago

Past Directors

Prakash Nayak Sunder
Prakash Nayak Sunder
Director
about 11 years ago

Documents

Form STK-2-24082021-signed
-23112019
Optional Attachment-(1)-23112019
Form ADT-1-20072019_signed
Copy of the intimation sent by company-20072019
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Form DIR-11-09102017_signed
Acknowledgement received from company-09102017
Proof of dispatch-09102017
Notice of resignation filed with the company-09102017
Form DIR-12-07102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Evidence of cessation;-07102017
Notice of resignation;-07102017
Letter of appointment;-07102017
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-310115.OCT
Evidence of cessation-310115.PDF
FormSchV-241214 for the FY ending on-310314-Revised-1.OCT
Form DIR-11-231214.OCT
Form DIR-11-201214.OCT
Optional Attachment 1-191214.PDF
Declaration of the appointee Director- in Form DIR-2-191214.PDF