Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Somadyuti Bose
Somadyuti Bose
Director/Designated Partner
over 2 years ago
Mali Roy
Mali Roy
Director
almost 11 years ago

Past Directors

Virendra Kumar Tiwari
Virendra Kumar Tiwari
Director
almost 11 years ago

Documents

Form AOC-5-07012021-signed
Copy of board resolution-24122020
Form DIR-12-19112020_signed
Form AOC-4-13112020_signed
Form ADT-1-12112020_signed
Form ADT-3-12112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
-12112020
Optional Attachment-(1)-12112020
Resignation letter-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020_signed
Form DIR-12-04092020_signed
Optional Attachment-(3)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Notice of resignation;-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Form DIR-11-26082020_signed
Notice of resignation filed with the company-25082020
Optional Attachment-(1)-25082020
Proof of dispatch-25082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019