Company Information
CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Directors
Anita Ghosh
Director
about 17 years ago
about 17 years ago
Pinaki Shankar Nag
Director
over 18 years ago
over 18 years ago
Balaram Saha
Director
over 18 years ago
over 18 years ago
Sanjeev Agrawal
Director
over 23 years ago
over 23 years ago
Charges
15 January 2003
Bank Of India
21 Lak
15 January 2003
Bank Of India
0
15 January 2003
Bank Of India
0
15 January 2003
Bank Of India
0
Documents
Form e-CODS-21032018_signed
Optional Attachment-(1)-16032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16032018
Annual return as per schedule V of the Companies Act,1956-16032018
Form 66-16032018_signed
Form 23AC-16032018_signed
Form 20B-16032018_signed
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form23AC-260212 for the FY ending on-310311.OCT
FormSchV-191111 for the FY ending on-310311.OCT
Form66-191111 for the FY ending on-310311.OCT
FormSchV-010311 for the FY ending on-310310.OCT
Form66-280211 for the FY ending on-310310.OCT
Form23AC-280211 for the FY ending on-310310.OCT
FormSchV-040210 for the FY ending on-310309.OCT
Form23AC-300110 for the FY ending on-310309.OCT
Form66-270110 for the FY ending on-310309.OCT
Evidence of cessation-020909.PDF
Form 32-020909.PDF
Form 66-290109.OCT
Form 23AC-290109.OCT
Form 20B-150109.OCT
Form 32-101108.PDF
Form 32-041108.PDF
