Company Information

CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Vineeta Tapas Sengupta
Vineeta Tapas Sengupta
Director/Designated Partner
about 15 years ago
Tapash Sailesh Sengupta
Tapash Sailesh Sengupta
Director/Designated Partner
about 15 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form ADT-3-04122018_signed
Resignation letter-04122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017