Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
20,000,000

Directors

Deepak Shingari
Deepak Shingari
Director/Designated Partner
over 2 years ago
Swapan Ghosh
Swapan Ghosh
Director/Designated Partner
over 2 years ago
Sangeeta Dasgupta
Sangeeta Dasgupta
Director/Designated Partner
about 8 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Director
almost 14 years ago

Past Directors

Anil Kumar Pandey
Anil Kumar Pandey
Director
over 10 years ago
Puskal Singh
Puskal Singh
Director
almost 12 years ago
Sushanto Roy
Sushanto Roy
Director
almost 14 years ago
Swapna Roy
Swapna Roy
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form AOC-4-05062020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-11072019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Optional Attachment-(1)-25102018
Evidence of cessation;-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form MGT-14-04062018_signed
Directors report as per section 134(3)-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Optional Attachment-(1)-04062018
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
List of share holders, debenture holders;-25052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052018
Form 23AC-25052018_signed
Form MGT-7-25052018_signed