Company Information
CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Debasish Kulamani Das
Director
almost 2 years ago
almost 2 years ago
Kartikeya Bishnu Das
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-09122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-10072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-28052019_signed
Form ADT-1-22032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Optional Attachment-(1)-15032019
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Optional Attachment-(1)-31102017
