Company Information

CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
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

Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
almost 2 years ago
Sayan Chakraborty
Sayan Chakraborty
Director/Designated Partner
over 4 years ago

Past Directors

Debendra Kumar Singh
Debendra Kumar Singh
Director
over 5 years ago
Gopal Patra
Gopal Patra
Director
over 5 years ago
Samit Kumar Sarkar
Samit Kumar Sarkar
Director
over 6 years ago
Ujjwal Sur
Ujjwal Sur
Director
over 6 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
Sarfaraz Mansoori
Sarfaraz Mansoori
Additional Director
over 14 years ago
Fakruddin Shamshuddin Palvalkar
Fakruddin Shamshuddin Palvalkar
Additional 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-12-17092020_signed
Notice of resignation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Declaration by first director-17092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Declaration by first director-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(4)-02052019
Optional Attachment-(5)-02052019
Evidence of cessation;-02052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018