Company Information
CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Asok Chattopadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Chattopadhyay
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Albert Pharashi Soj
Director
over 15 years ago
over 15 years ago
Biswanath Dasgupta
Director
over 24 years ago
over 24 years ago
Charges
28 August 2001
Centurion Bank Limited
10 Lak
24 September 2001
Centurion Bank Limited
20 Lak
24 September 2001
Centurion Bank Limited
0
28 August 2001
Centurion Bank Limited
0
24 September 2001
Centurion Bank Limited
0
28 August 2001
Centurion Bank Limited
0
24 September 2001
Centurion Bank Limited
0
28 August 2001
Centurion Bank Limited
0
Documents
Form STK-2-29032021-signed
Optional Attachment-(2)-05042018
Optional Attachment-(1)-05042018
-05042018
Letter of the charge holder stating that the amount has been satisfied-21032018
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Form MGT-14-22012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018
Optional Attachment-(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Optional Attachment-(1)-08092017
List of share holders, debenture holders;-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Proof of dispatch-18072017
Notice of resignation;-18072017
Notice of resignation filed with the company-18072017
Acknowledgement received from company-18072017
Evidence of cessation;-18072017
Form DIR-11-18072017_signed
Form DIR-12-18072017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
