Company Information

CIN
Status
Date of Incorporation
03 October 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjoy Bhattacharyya
Sanjoy Bhattacharyya
Director/Designated Partner
almost 2 years ago
Indrani Bhattacharyya
Indrani Bhattacharyya
Director/Designated Partner
over 6 years ago
Gayatri Santoshkumar Bhattacharyya
Gayatri Santoshkumar Bhattacharyya
Director/Designated Partner
about 39 years ago

Past Directors

Tushar Rajendra Desai
Tushar Rajendra Desai
Director
about 32 years ago
Prafulbhai Anubhai Shah
Prafulbhai Anubhai Shah
Director
over 47 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-30102020
Company CSR policy as per section 135(4)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of other Entity(s)-30102020
Form AOC-4-30102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(1)-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(4)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(3)-15012019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017