Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Kantichandra Pal
Kishore Kantichandra Pal
Director/Designated Partner
over 2 years ago
Ankit Kishore Pal
Ankit Kishore Pal
Director/Designated Partner
over 2 years ago
Malini Pal
Malini Pal
Director/Designated Partner
over 7 years ago

Documents

Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(2)-06072018
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Optional Attachment-(1)-17032017
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Annual return as per schedule V of the Companies Act,1956-17032017
Form 20B-17032017_signed
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Form ADT-1-04032017_signed
Copy of the intimation sent by company-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Copy of resolution passed by the company-04032017
List of share holders, debenture holders;-04032017
Directors report as per section 134(3)-04032017
Copy of written consent given by auditor-04032017
Form MGT-7-04032017_signed
Form AOC-4-04032017_signed
Copy of the intimation received from the company - 2021.-03032017
Form 23B-03032017_signed
Form DIR-12-191015.OCT
Letter of Appointment-191015.PDF