Company Information

CIN
Status
Date of Incorporation
04 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,609,590
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Chaturvedi
Sanjeev Kumar Chaturvedi
Director/Designated Partner
almost 2 years ago
Caroline Ghosh
Caroline Ghosh
Director/Designated Partner
almost 2 years ago
Soumen Ghosh
Soumen Ghosh
Non Individual Subscriber
about 4 years ago

Past Directors

Subhash Chandra Ghosh
Subhash Chandra Ghosh
Director
about 13 years ago
Neeraj Kumar Dwivedi
Neeraj Kumar Dwivedi
Director
over 14 years ago

Charges

7 Crore
17 November 2021
Beacon Trusteeship Limited
7 Crore
17 November 2021
Others
0
17 November 2021
Others
0
17 November 2021
Others
0

Documents

Form SH-7-24112020-signed
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form MGT-14-26082020_signed
Altered memorandum of assciation;-26082020
Copy of the resolution for alteration of capital;-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DIR-12-18022020_signed
Optional Attachment-(1)-11022020
Interest in other entities;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(2)-11022020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Optional Attachment-(1)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Form DPT-3-29102019-signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Statement of Subsidiaries as per section 129 - Form AOC-1-31032018