Company Information

CIN
Status
Date of Incorporation
22 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhurima Sayan Das
Madhurima Sayan Das
Director
about 1 year ago
Ratna Mandal
Ratna Mandal
Director
over 1 year ago

Documents

Form AOC-4-31122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-03122020_signed
Form DPT-3-17092020-signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form INC-22-24112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Optional Attachment-(1)-19112019
Copy of board resolution authorizing giving of notice-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-03072019
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-10112017
Form ADT-1-18102017_signed
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017