Company Information

CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Gauri Sreejit Bhattacharya
Gauri Sreejit Bhattacharya
Director/Designated Partner
over 2 years ago
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
Rituparna Banerjee
Rituparna Banerjee
Director/Designated Partner
almost 3 years ago

Past Directors

Abhiraj Singh Thakur
Abhiraj Singh Thakur
Director
about 23 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-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 the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-24122018
Form INC-22-14112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Copy of board resolution authorizing giving of notice-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
Form ADT-3-12082017-signed
Form MGT-7-11082017_signed
List of share holders, debenture holders;-10082017