Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Sangita Choudhury
Sangita Choudhury
Director
almost 16 years ago
Niladri Sekhor Choudhury
Niladri Sekhor Choudhury
Managing Director
almost 16 years ago

Past Directors

Krishnendu Choudhury
Krishnendu Choudhury
Additional Director
almost 16 years ago

Documents

Form ADT-3-07012021_signed
Form AOC-4-04012021_signed
Resignation letter-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form SH-7-01032017-signed
Form MGT-14-27022017_signed
Altered memorandum of association-27022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
Optional Attachment-(1)-27022017
Optional Attachment-(2)-27022017
Optional Attachment-(1)-23022017
Optional Attachment-(2)-23022017
Copy of the resolution for alteration of capital;-23022017
Altered memorandum of assciation;-23022017
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed