Company Information

CIN
Status
Date of Incorporation
28 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joydeep Suridh Duttagupta
Joydeep Suridh Duttagupta
Director/Designated Partner
almost 3 years ago
Ruby Suridh Duttagupta
Ruby Suridh Duttagupta
Director/Designated Partner
almost 20 years ago

Documents

Form ADT-1-17102020_signed
Optional Attachment-(1)-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Optional Attachment-(2)-17102020
Form ADT-3-28092020_signed
Resignation letter-28092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-06112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-21032018_signed
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of written consent given by auditor-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Copy of resolution passed by the company-19032018
List of share holders, debenture holders;-19032018
Form ADT-1-17032018_signed
Copy of resolution passed by the company-17032018