Company Information
CIN
Status
Date of Incorporation
19 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lipi Bhattacharya
Director
over 14 years ago
over 14 years ago
Hiranmoy Bhattacharya
Director
over 14 years ago
over 14 years ago
Charges
24 October 2013
Axis Bank Limited
2 Crore
11 February 2011
Bank Of India- Nhawa Sheva Branch
50 Lak
11 February 2011
Bank Of India - Nhawa Sheva Branch
95 Lak
11 February 2011
Bank Of India - Nhawa Sheva Branch
0
24 October 2013
Axis Bank Limited
0
11 February 2011
Bank Of India- Nhawa Sheva Branch
0
30 August 2013
Indusind Bank Limited
0
24 October 2013
Axis Bank Limited
0
11 February 2011
Bank Of India - Nhawa Sheva Branch
0
11 February 2011
Bank Of India- Nhawa Sheva Branch
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-09012020_signed
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form DPT-3-26072019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-13012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-22122017_signed
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Form MGT-7-02122016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016