Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Maya Sarkar
Director
over 2 years ago
over 2 years ago
Nirmal Sarkar
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Roshni Sarkar
Director
over 11 years ago
over 11 years ago
Charges
30 March 2016
Union Bank Of India
25 Lak
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
Documents
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form ADT-1-06112020_signed
Form DPT-3-06112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Form INC-28-28032018-signed
Form CHG-1-28032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Copy of court order or NCLT or CLB or order by any other competent authority.-27032018
Optional Attachment-(1)-27032018
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
Form GNL-2-21022018-signed
Optional Attachment-(1)-30012018
Optional Attachment-(4)-30012018
Optional Attachment-(5)-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(3)-30012018
