Company Information

CIN
Status
Date of Incorporation
06 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Subirkumar Banerjee
Subirkumar Banerjee
Director/Designated Partner
over 2 years ago
Suvra Subir Kumar Banerjee
Suvra Subir Kumar Banerjee
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-12062017_signed
Form AOC-4-10062017_signed
Form MGT-7-10062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
List of share holders, debenture holders;-05062017