Company Information
CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 March 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dharmadas Roy
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Abhijit Sengupta
Director
over 12 years ago
over 12 years ago
Past Directors
Sumit Pal
Director
over 7 years ago
over 7 years ago
Subir Dutta
Additional Director
over 8 years ago
over 8 years ago
Subhajit Pramanik
Additional Director
over 8 years ago
over 8 years ago
Gulnar Jahan Mehta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Design Services Relating To Interior Decoration
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Form MGT-7-24052019_signed
Form AOC-4-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Evidence of cessation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Form AOC-5-20022018-signed
Form INC-22-06022018_signed
Copies of the utility bills as mentioned above (not older than two months)-06022018
Copy of board resolution-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form DIR-12-11012018_signed
Form DIR-12-12122017_signed
Evidence of cessation;-15062017