Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Sima Ashish Kumar Dasgupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Abhishek Ashish Dasgupta
Director
almost 11 years ago
almost 11 years ago
Charges
29 November 2016
State Bank Of India
58 Lak
29 November 2016
State Bank Of India
0
29 November 2016
State Bank Of India
0
29 November 2016
State Bank Of India
0
Documents
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form PAS-3-04042017_signed
Copy of Board or Shareholders? resolution-04042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042017
Form SH-7-03042017-signed
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Form ADT-1-31032017_signed
Optional Attachment-(4)-31032017
Optional Attachment-(3)-31032017
Optional Attachment-(2)-31032017
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Optional Attachment-(2)-29032017
Optional Attachment-(1)-29032017
Copy of the resolution for alteration of capital;-29032017
Altered memorandum of assciation;-29032017
