Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Puspa Saha
Puspa Saha
Director/Designated Partner
over 2 years ago
Bhola Nath Saha
Bhola Nath Saha
Director/Designated Partner
over 2 years ago
Sudeep Kumar Saha
Sudeep Kumar Saha
Director/Designated Partner
over 2 years ago
Atul Devendra Mishra
Atul Devendra Mishra
Director/Designated Partner
almost 3 years ago
Nilesh Netaji Valanju
Nilesh Netaji Valanju
Director/Designated Partner
almost 3 years ago
Gurmeet Singh Gupta
Gurmeet Singh Gupta
Director
about 13 years ago
Rakesh Ramkripal Mishra
Rakesh Ramkripal Mishra
Director
about 21 years ago

Past Directors

Suparna Chatterjee Ganguly
Suparna Chatterjee Ganguly
Director
about 5 years ago
Gopi Krishna Gupta
Gopi Krishna Gupta
Additional Director
over 6 years ago
Raghu Muddu Poojari
Raghu Muddu Poojari
Director
over 21 years ago
Virendra Badrinath Tiwari
Virendra Badrinath Tiwari
Director
over 21 years ago

Charges

44 Crore
21 June 2021
Idbi Trusteeship Services Limited
44 Crore
04 April 2022
Others
0
21 June 2021
Others
0
04 April 2022
Others
0
21 June 2021
Others
0
04 April 2022
Others
0
21 June 2021
Others
0

Documents

Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form DIR-12-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Optional Attachment-(1)-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Notice of resignation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Declaration by first director-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-28092020-signed
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
List of share holders, debenture holders;-29022020
Optional Attachment-(1)-29022020
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020