Company Information

CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Suvasis Ganguly
Suvasis Ganguly
Director/Designated Partner
over 22 years ago
Shubh Gangully
Shubh Gangully
Director/Designated Partner
over 22 years ago

Past Directors

Suvankar Ganguly
Suvankar Ganguly
Additional Director
almost 18 years ago

Documents

Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Form ADT-1-15062019_signed
Form DIR-12-15062019_signed
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Notice of resignation;-15062019
Form DIR-12-15062019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310310.OCT
Form23AC-291014 for the FY ending on-310309.OCT
Form23AC-291014 for the FY ending on-310308.OCT
FormSchV-291014 for the FY ending on-310312.OCT
Form23AC-291014 for the FY ending on-310311.OCT
Form23AC-291014 for the FY ending on-310312.OCT
Form23AC-291014 for the FY ending on-310313.OCT
FormSchV-291014 for the FY ending on-310311.OCT