Company Information

CIN
Status
Date of Incorporation
08 June 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anup Dutta
Anup Dutta
Director/Designated Partner
about 2 years ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director/Designated Partner
over 2 years ago
Brojo Behari Ghosh
Brojo Behari Ghosh
Director/Designated Partner
about 34 years ago

Documents

List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Optional Attachment-(2)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Form MGT-7-19102018_signed
List of share holders, debenture holders;-16102018
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-17112017_signed