Company Information

CIN
Status
Date of Incorporation
19 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sayan Chakraborty
Sayan Chakraborty
Director/Designated Partner
over 4 years ago
Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
over 4 years ago

Past Directors

Debendra Kumar Singh
Debendra Kumar Singh
Director
almost 7 years ago
Gopal Patra
Gopal Patra
Director
almost 7 years ago
Manju Mallick .
Manju Mallick .
Director
over 9 years ago
Jayanta Mallick
Jayanta Mallick
Director
over 9 years ago
Prakash Joshi
Prakash Joshi
Director
over 11 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 12 years ago
Shriprakash Mishra
Shriprakash Mishra
Director
over 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Documents

Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Declaration by first director-23092020
Notice of resignation;-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
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 AOC-4-30102018_signed
Form ADT-3-03042018-signed
Resignation letter-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Evidence of cessation;-23032018
Form DIR-12-23032018_signed
Notice of resignation;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(3)-23032018
Form AOC-4-19012018_signed