Company Information

CIN
Status
Date of Incorporation
24 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amla Ashim Samanta
Amla Ashim Samanta
Director/Designated Partner
about 8 years ago
Aditya Ashim Samanth
Aditya Ashim Samanth
Director
over 19 years ago
Ashim Shakti Samanta
Ashim Shakti Samanta
Director
over 44 years ago

Documents

Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration by first director-26112019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Optional Attachment-(1)-22112017
Letter of appointment;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Interest in other entities;-22112017
Form DIR-12-22112017_signed
Evidence of cessation;-24102017
Form DIR-12-24102017_signed
Notice of resignation;-24102017