Company Information
CIN
Status
Date of Incorporation
25 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,636,510
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilanjana Ghosh
Director/Designated Partner
over 5 years ago
over 5 years ago
Suprio Subroto Ghosh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Joseph Edward Eikelberner
Additional Director
over 7 years ago
over 7 years ago
Chun Bill Billy Cheung
Director
over 12 years ago
over 12 years ago
Alan Edward Benjamin
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-07122020-signed
Form PAS-3-05122020_signed
Optional Attachment-(1)-05122020
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.-05122020
Optional Attachment-(2)-05122020
Copy of Board or Shareholders? resolution-05122020
Optional Attachment-(3)-05122020
Form PAS-3-22092020_signed
Optional Attachment-(2)-22092020
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.-22092020
Copy of Board or Shareholders? resolution-22092020
Optional Attachment-(1)-22092020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(4)-14092020
Form PAS-3-28032020_signed
Optional Attachment-(1)-28032020
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.-28032020
Copy of Board or Shareholders? resolution-28032020
Complete record of private placement offers and acceptances in Form PAS-5.-28032020
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Optional Attachment-(3)-23032020
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210