Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Arnab Dutta
Arnab Dutta
Director/Designated Partner
over 2 years ago
Madhurima Datta
Madhurima Datta
Director/Designated Partner
almost 5 years ago
Anita Banerjee
Anita Banerjee
Beneficial Owner
almost 6 years ago
Anusuya Datta
Anusuya Datta
Beneficial Owner
about 21 years ago

Past Directors

Shirish Kashinath Patel
Shirish Kashinath Patel
Director
about 21 years ago
Prasanta Kumar Kundu
Prasanta Kumar Kundu
Director
over 21 years ago

Charges

2 Crore
28 May 2007
Idbi Bank Limited
1 Crore
28 April 2021
Icici Bank Limited
1 Crore
28 May 2007
Idbi Bank Limited
0
28 April 2021
Others
0
28 May 2007
Idbi Bank Limited
0
28 April 2021
Others
0
28 May 2007
Idbi Bank Limited
0
28 April 2021
Others
0

Documents

Form DPT-3-09052020-signed
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Directors report as per section 134(3)-17112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed