Company Information
CIN
Status
Date of Incorporation
07 December 2011
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
560,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankush Jain
Director
over 1 year ago
over 1 year ago
Abhijit Banerjee
Director
about 13 years ago
about 13 years ago
Sudeshna Sarkar Ghoshal
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Departmental Store, Wholesale And Retail Outlet And Showrooms, Shopping Malls, Research Activities (Business), Retail Purposes (Presentation Of Goods On Communication Media For), Marketing, Marketing Research, Marketing Studies, Consultancy (Professional Business)
Charges
06 April 2017
Yes Bank Limited
1 Crore
12 July 2012
Bank Of Maharashtra
25 Lak
26 December 2022
Icici Bank Limited
5 Crore
26 December 2022
Others
0
06 April 2017
Yes Bank Limited
0
12 July 2012
Bank Of Maharashtra
0
26 December 2022
Others
0
06 April 2017
Yes Bank Limited
0
12 July 2012
Bank Of Maharashtra
0
26 December 2022
Others
0
06 April 2017
Yes Bank Limited
0
12 July 2012
Bank Of Maharashtra
0
26 December 2022
Others
0
06 April 2017
Yes Bank Limited
0
12 July 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-16092020-signed
Form MGT-14-05082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200805
Altered memorandum of association-03082020
Altered articles of association-03082020
Optional Attachment-(1)-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form PAS-3-01112019_signed
Optional Attachment-(1)-01112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Optional Attachment-(2)-01112019
Copy of Board or Shareholders? resolution-01112019
Form DPT-3-29062019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Form ADT-3-01012019_signed
Resignation letter-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018