Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudip Bijoy Dutta
Sudip Bijoy Dutta
Director
almost 16 years ago
Aarti Sudip Dutta
Aarti Sudip Dutta
Director
almost 16 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-08082019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-021215.OCT
Form ADT-1-311015.OCT
Form ADT-1-301015.OCT
FormSchV-240615 for the FY ending on-310314.OCT
Form23AC-170615 for the FY ending on-310314.OCT
FormSchV-160914 for the FY ending on-310313.OCT
Form23AC-160914 for the FY ending on-310313.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-200912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080212.OCT
Form23AC-291111 for the FY ending on-310311.OCT
FormSchV-251111 for the FY ending on-310311.OCT