Company Information

CIN
Status
Date of Incorporation
01 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Bupendra Roy
Pankaj Bupendra Roy
Director/Designated Partner
almost 2 years ago
Ranjana Nagar
Ranjana Nagar
Director/Designated Partner
over 4 years ago
Pradip Kumar Chaudhuri
Pradip Kumar Chaudhuri
Director
about 10 years ago
Anup Kumar Dam
Anup Kumar Dam
Director
about 12 years ago
Samiran Sengupta .
Samiran Sengupta .
Director
almost 13 years ago

Past Directors

Sanghamitra Meena Dam
Sanghamitra Meena Dam
Director
over 11 years ago
Dipty Sengupta
Dipty Sengupta
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-27062019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Declaration by first director-13042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form 20B-11082018_signed
Form 23AC-11082018_signed
Annual return as per schedule V of the Companies Act,1956-07082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Copy of MGT-8-30072018
List of share holders, debenture holders;-30072018
Optional Attachment-(1)-30072018
Approval letter for extension of AGM;-30072018
Form MGT-7-30072018_signed