Company Information

CIN
Status
Date of Incorporation
16 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
362,000
Authorised Capital
500,000

Directors

Rajendra Manindranath Bose
Rajendra Manindranath Bose
Director
over 2 years ago
Kushal Manindranath Bose
Kushal Manindranath Bose
Director
over 17 years ago

Charges

19 March 2022
Others
0
19 March 2022
Others
0
19 March 2022
Others
0

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-08102020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-20082019
Form ADT-1-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-1-07122018_signed
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Form ADT-3-26092018-signed
Resignation letter-25092018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed