Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
428,650
Authorised Capital
430,000

Directors

Rajkumar Choumal
Rajkumar Choumal
Director
almost 2 years ago
Manju Joshi
Manju Joshi
Director/Designated Partner
over 2 years ago
Kamal Kumar Joshi
Kamal Kumar Joshi
Director/Designated Partner
almost 7 years ago

Past Directors

Avishek Ghosh
Avishek Ghosh
Director
about 9 years ago
Dilip Chopra
Dilip Chopra
Director
over 10 years ago
Bablu Shaw
Bablu Shaw
Director
over 10 years ago
Rabindra Manna
Rabindra Manna
Director
over 12 years ago
Pradip Shee
Pradip Shee
Director
over 12 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
over 13 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
over 13 years ago
Harish Sharma
Harish Sharma
Director
over 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12042019_signed
Optional Attachment-(1)-07042019
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Declaration by first director-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Letter of appointment;-17122016
Optional Attachment-(1)-17122016
Form DIR-12-17122016_signed
Evidence of cessation;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Optional Attachment-(2)-17122016