Company Information

CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
101,940,600
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Projjal Kumar Dutta
Projjal Kumar Dutta
Director/Designated Partner
over 1 year ago
Prajit Kumar Dutta
Prajit Kumar Dutta
Director/Designated Partner
almost 2 years ago
Nehal Mayurbhai Shah
Nehal Mayurbhai Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Chandana Dutta
Chandana Dutta
Director
almost 5 years ago

Documents

Form AOC-4(XBRL)-18012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form SH-7-13062018-signed
Form GNL-2-31052018-signed
Form PAS-3-03052018_signed
Optional Attachment-(4)-03052018
Optional Attachment-(3)-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03052018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03052018
Copy of Board or Shareholders? resolution-03052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052018
Valuation Report from the valuer, if any;-03052018
Complete record of private placement offers and acceptances in Form PAS-5.-03052018
Optional Attachment-(5)-03052018
Optional Attachment-(2)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Copy of written consent given by auditor-28042018
Copy of the resolution for alteration of capital;-28042018
Copy of MGT-8-28042018
Altered articles of association;-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018