Company Information

CIN
Status
Date of Incorporation
26 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashi Nath Chakraborty
Kashi Nath Chakraborty
Director/Designated Partner
over 1 year ago
Shipra Garg
Shipra Garg
Director/Designated Partner
over 1 year ago
Netra Bahadur Ranabhat
Netra Bahadur Ranabhat
Director/Designated Partner
over 1 year ago
Gopal Paul
Gopal Paul
Director/Designated Partner
over 1 year ago
Biswajit Barua
Biswajit Barua
Director/Designated Partner
over 1 year ago
Chandarmoleswar Sri Singh
Chandarmoleswar Sri Singh
Director/Designated Partner
over 1 year ago
Rahul Anand Fulfagar
Rahul Anand Fulfagar
Additional Director
about 7 years ago
Avinash Lahu Takale
Avinash Lahu Takale
Director
almost 19 years ago
Anil Singh
Anil Singh
Director
almost 19 years ago

Past Directors

Mukesh Garg
Mukesh Garg
Director
over 6 years ago
Baldev Singh
Baldev Singh
Additional Director
about 7 years ago
Lakhi Chand
Lakhi Chand
Director
almost 19 years ago

Documents

Form DIR-12-06032021_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Form PAS-6-17102020_signed
Form PAS-6-09092020_signed
Form BEN - 2-30122019_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Notice of resignation filed with the company-22082019
Notice of resignation;-22082019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Acknowledgement received from company-22082019
Proof of dispatch-22082019
Form DIR-11-22082019_signed
Evidence of cessation;-22082019
Form INC-22-28062019_signed
Form DPT-3-26062019