Company Information

CIN
Status
Date of Incorporation
27 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biplab Kumar Dutta
Biplab Kumar Dutta
Director/Designated Partner
about 8 years ago
Tulsi Swapnadeep Dutta
Tulsi Swapnadeep Dutta
Director
about 10 years ago

Past Directors

Pankaj Ajeete
Pankaj Ajeete
Director
about 10 years ago

Documents

Form ADT-1-06012020_signed
Copy of resolution passed by the company-04012020
Copy of written consent given by auditor-04012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-21112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form ADT-1-06112017_signed
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
Form INC-22-09012017_signed
Copies of the utility bills as mentioned above (not older than two months)-09012017
Copy of board resolution authorizing giving of notice-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017