Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arun Garg
Arun Garg
Director/Designated Partner
almost 3 years ago
Punarnava Dhirendranath Saha
Punarnava Dhirendranath Saha
Director/Designated Partner
over 11 years ago
Ramashis Ganguly
Ramashis Ganguly
Director/Designated Partner
over 11 years ago

Past Directors

Partha Banerjee
Partha Banerjee
Director
over 11 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-28062019
Form DPT-3-27062019
Form INC-22-17062019_signed
Form ADT-1-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Evidence of cessation;-22102018
Notice of resignation;-22102018
Optional Attachment-(1)-22102018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Company CSR policy as per section 135(4)-26042018