Company Information

CIN
Status
Date of Incorporation
19 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amal Kumar Das
Amal Kumar Das
Director
over 20 years ago
Vineeta Tapas Sengupta
Vineeta Tapas Sengupta
Director/Designated Partner
almost 21 years ago
Tapash Sailesh Sengupta
Tapash Sailesh Sengupta
Director/Designated Partner
almost 21 years ago

Charges

0
24 September 2004
Bank Of Baroda
15 Lak
24 September 2004
Bank Of Baroda
25 Lak
24 September 2004
Bank Of Baroda
0
24 September 2004
Bank Of Baroda
0
24 September 2004
Bank Of Baroda
0
24 September 2004
Bank Of Baroda
0
24 September 2004
Bank Of Baroda
0
24 September 2004
Bank Of Baroda
0

Documents

Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form ADT-3-04122018_signed
Resignation letter-04122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-09112016_signed
Copy of the intimation sent by company-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed