Company Information

CIN
Status
Date of Incorporation
23 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Putul Bala Mandal
Putul Bala Mandal
Director/Designated Partner
almost 2 years ago
Paresh Nath Mandal
Paresh Nath Mandal
Director/Designated Partner
over 10 years ago

Past Directors

Supriya Biswas Mandal
Supriya Biswas Mandal
Director
over 10 years ago

Documents

Form ADT-3-03042021_signed
Resignation letter-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Form MGT-7-27062017_signed
Form AOC-4-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
List of share holders, debenture holders;-24062017
Optional Attachment-(1)-24062017
Proof of dispatch-25022017
Optional Attachment-(1)-25022017
Notice of resignation;-25022017
Notice of resignation filed with the company-25022017
Form DIR-11-25022017_signed
Evidence of cessation;-25022017
Form DIR-12-25022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Directors report as per section 134(3)-25062016
List of share holders, debenture holders;-25062016