Company Information

CIN
Status
Date of Incorporation
03 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Shelly Das
Shelly Das
Director/Designated Partner
about 3 years ago
Utpal Kanti Shome
Utpal Kanti Shome
Director/Designated Partner
about 22 years ago
Kumkum Banik
Kumkum Banik
Director
over 22 years ago
Chandan Bikash Das
Chandan Bikash Das
Director/Designated Partner
over 25 years ago

Charges

1 Crore
13 June 2005
Indian Overseas Bank
35 Lak
13 June 2005
Indian Overseas Bank
82 Lak
13 June 2005
Indian Overseas Bank
0
13 June 2005
Indian Overseas Bank
0
13 June 2005
Indian Overseas Bank
0
13 June 2005
Indian Overseas Bank
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-04122019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Directors report as per section 134(3)-25052016
List of share holders, debenture holders;-25052016
Form MGT-7-25052016_signed
Form AOC-4-25052016_signed
Form ADT-1-290715.OCT
Form23AC-250715 for the FY ending on-310314.OCT
FormSchV-020715 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-020114 for the FY ending on-310313.OCT