Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
329,180
Authorised Capital
330,000

Directors

Babulal Singh
Babulal Singh
Director/Designated Partner
over 2 years ago
Tapashi Adhikary
Tapashi Adhikary
Director/Designated Partner
about 3 years ago
Madhushree Kayal
Madhushree Kayal
Director/Designated Partner
over 3 years ago
Satadal Mallick
Satadal Mallick
Director
over 4 years ago

Past Directors

Krishna Kumar Prasad
Krishna Kumar Prasad
Director
about 5 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
over 6 years ago
Aksha Bihani
Aksha Bihani
Director
over 7 years ago
Vijay Kumar Purohit
Vijay Kumar Purohit
Director
over 7 years ago
Samir Chowdhury
Samir Chowdhury
Director
almost 10 years ago
Raju Shaw
Raju Shaw
Director
almost 10 years ago
Pankaj Bubna
Pankaj Bubna
Director
about 14 years ago
Satyabhama Bubna
Satyabhama Bubna
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Form AOC-5-19082020-signed
Copy of board resolution-13072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Declaration by first director-30042018
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Interest in other entities;-30042018
Notice of resignation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017