Company Information

CIN
Status
Date of Incorporation
23 December 2014
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bamasish Paul
Bamasish Paul
Director/Designated Partner
over 1 year ago
Chinmayee Paul
Chinmayee Paul
Director/Designated Partner
about 10 years ago

Past Directors

Avishek Mukherjee
Avishek Mukherjee
Director
over 8 years ago
Gurpur Umesh Prabhu
Gurpur Umesh Prabhu
Additional Director
over 8 years ago
Swati Prakash Pandit
Swati Prakash Pandit
Director
about 10 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Notice of resignation;-11122017
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Form DIR-12-10112016_signed
Form AOC-4-10112016_signed