Company Information

CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Banerjee
Rama Banerjee
Director/Designated Partner
over 14 years ago
Debapriya Banerjee
Debapriya Banerjee
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Certificate of Registration of Company Law Board order for Change of State-250314.PDF
Certificate of Registration of Company Law Board order for Change of State-250314.PDF
Others-270314.PDF
Certificate of Registration of Company Law Board order for Change of State-250314.PDF
Form 18-250314-180314.PDF
Form 21-250314.PDF
Copy of the Court-Company Law Board Order-250314.PDF
Optional Attachment 1-250314.PDF
Optional Attachment 2-250314.PDF
Optional Attachment 3-250314.PDF
Optional Attachment 1-311213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-311213.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-311213.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-311213.PDF
Affidavit verifying list of creditors as per regulation 36-7--311213.PDF
Affidavit verifying the petition-311213.PDF
Copy of petition-311213.PDF
Copy of the minutes of the meeting at which the special resolution was passed-311213.PDF
Copy of the notice calling for the meeting with Explanatory Statement-311213.PDF
MoA - Memorandum of Association-191113.PDF