Company Information

CIN
Status
Date of Incorporation
13 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushanto Mitra
Sushanto Mitra
Director
over 1 year ago
Ranjana Roy Mitra
Ranjana Roy Mitra
Director
almost 25 years ago

Documents

Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-28062019
Form AOC-4-17012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form ADT-1-17032018_signed
Copy of resolution passed by the company-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of the intimation sent by company-17032018
Copy of written consent given by auditor-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Form ADT-1-25032017_signed
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Copy of written consent given by auditor-25032017
Copy of the intimation sent by company-25032017
Copy of resolution passed by the company-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Form MGT-7-240316.OCT