Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarajit Kumar Mitra
Sarajit Kumar Mitra
Director
about 2 years ago
Rahul Ghatak
Rahul Ghatak
Director
over 12 years ago

Documents

Form MGT-7-01042018_signed
Form ADT-1-31032018_signed
Form e-CODS-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation received from the company - 2021.-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23B-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Acknowledgement of Stamp Duty MoA payment-160513.PDF
Acknowledgement of Stamp Duty AoA payment-160513.PDF
Certificate of Incorporation-160513.PDF
Certificate of Incorporation-160513.PDF
No Objection Certificate in case there is a change in promoters-140513.PDF
MoA - Memorandum of Association-140513.PDF
AoA - Articles of Association-140513.PDF
Form 1-140513.PDF