Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Lipi Bhattacharya
Lipi Bhattacharya
Director
over 15 years ago
Hiranmoy Bhattacharya
Hiranmoy Bhattacharya
Director
over 15 years ago

Charges

3 Crore
24 October 2013
Axis Bank Limited
2 Crore
11 February 2011
Bank Of India- Nhawa Sheva Branch
50 Lak
11 February 2011
Bank Of India - Nhawa Sheva Branch
95 Lak
11 February 2011
Bank Of India - Nhawa Sheva Branch
0
24 October 2013
Axis Bank Limited
0
11 February 2011
Bank Of India- Nhawa Sheva Branch
0
30 August 2013
Indusind Bank Limited
0
24 October 2013
Axis Bank Limited
0
11 February 2011
Bank Of India - Nhawa Sheva Branch
0
11 February 2011
Bank Of India- Nhawa Sheva Branch
0

Documents

Form DPT-3-06102020-signed
Form ADT-1-09012020_signed
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form DPT-3-26072019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-13012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-22122017_signed
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Form MGT-7-02122016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016