Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 April 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ranjit Rabindranath Barthakur
Ranjit Rabindranath Barthakur
Director/Designated Partner
over 2 years ago
Radhika Barthakur
Radhika Barthakur
Director
almost 11 years ago

Past Directors

Pervez Ali Ahmed
Pervez Ali Ahmed
Additional Director
over 14 years ago

Documents

Form STK-2-18082021-signed
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-09052019
-09052019
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Directors report as per section 134(3)-10062017
Form AOC-4-10062017_signed
Form ADT-1-09062017_signed
Copy of resolution passed by the company-09062017
Copy of the intimation sent by company-09062017
Copy of written consent given by auditor-09062017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Form AOC-4-03012017_signed
Copy of written consent given by auditor-02012017