Company Information
CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subrata Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Nabin Kumar Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form INC-28-14122020-signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-03122020_signed
Form AOC-4-02122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-241015.OCT
Form ADT-1-091015.OCT
Form MGT-14-031015.OCT
Copy of resolution-300915.PDF
FormSchV-060415 for the FY ending on-310314.OCT
Form23AC-060415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-281014 for the FY ending on-310313.OCT
Form23AC-281014 for the FY ending on-310313.OCT
MoA - Memorandum of Association-100412.PDF