Company Information

CIN
Status
Date of Incorporation
28 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritam Dilip Roy
Pritam Dilip Roy
Director
about 1 year ago
Arunava Deb
Arunava Deb
Additional Director
almost 4 years ago

Past Directors

Dilip Roy
Dilip Roy
Additional Director
over 5 years ago
Amitava Bhattacharya
Amitava Bhattacharya
Director
almost 16 years ago

Documents

Form ADT-1-30032020_signed
Copy of resolution passed by the company-27032020
Copy of written consent given by auditor-27032020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-07042016
Form MGT-7-07042016
Directors report as per section 134(3)-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Form AOC-4-07042016