Company Information
CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,010,000
Authorised Capital
61,110,000
Directors
Swapan Naskar
Director
over 10 years ago
over 10 years ago
Swarnayu Roy
Director
over 10 years ago
over 10 years ago
Past Directors
Partha Pratim Das
Director
over 8 years ago
over 8 years ago
Animesh Naskar
Director
over 8 years ago
over 8 years ago
Poonam Mahesh Ruparel
Director
about 14 years ago
about 14 years ago
Mahesh Panachand Ruparel
Director
about 14 years ago
about 14 years ago
Charges
24 May 2005
Indian Overseas Bank
1 Crore
24 May 2004
Indian Overseas Bank
1 Crore
03 December 2015
Indian Overseas Bank
8 Crore
03 December 2015
Indian Overseas Bank
0
24 May 2004
Indian Overseas Bank
0
24 May 2005
Indian Overseas Bank
0
03 December 2015
Indian Overseas Bank
0
24 May 2004
Indian Overseas Bank
0
24 May 2005
Indian Overseas Bank
0
Documents
Form AOC-4(XBRL)-08072020_signed
Form MGT-7-08072020_signed
List of share holders, debenture holders;-04072020
Optional Attachment-(1)-04072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Form MGT-7-05072018_signed
Form AOC-4(XBRL)-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Optional Attachment-(1)-02072018
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Optional Attachment-(1)-30062018
Form INC-22-04042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Optional Attachment-(1)-04042018
Form CHG-4-07072017_signed
Letter of the charge holder stating that the amount has been satisfied-07072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170707
Form CHG-4-22052017_signed
Letter of the charge holder stating that the amount has been satisfied-17052017
Optional Attachment-(1)-10042017
Evidence of cessation;-10042017
Form DIR-12-10042017_signed
Optional Attachment-(2)-10042017
Acknowledgement received from company-10042017
Proof of dispatch-10042017
Form DIR-11-10042017_signed
