Company Information

CIN
Status
Date of Incorporation
27 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Bupendra Roy
Pankaj Bupendra Roy
Director/Designated Partner
almost 2 years ago
Dipty Sengupta
Dipty Sengupta
Director
over 13 years ago
Samiran Sengupta .
Samiran Sengupta .
Director
over 13 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-28062019
Form DIR-12-16042019_signed
Declaration by first director-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Optional Attachment-(1)-04052018
Form ADT-1-30042018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Form ADT-3-16032018-signed
Resignation letter-09032018
Form AOC-4-06122017_signed
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed