Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Sonali Banerjee
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Jaideep Banerjee
Director
almost 12 years ago
almost 12 years ago
Charges
07 June 2014
Punjab National Bank
50 Lak
07 June 2014
Punjab National Bank
0
07 June 2014
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form ADT-1-181015.OCT
Form ADT-1-090615.OCT
Resignation Letter-190515.PDF
Form ADT-3-190515.PDF
Form PAS-3-190215.OCT
List of allottees-190215.PDF
Resltn passed by the BOD-190215.PDF
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 4-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-081014.PDF
Form MGT-14-270814.OCT
Form SH-7-260814.PDF
Optional Attachment 1-260814.PDF
MoA - Memorandum of Association-260814.PDF
Copy of the resolution for alteration of capital-260814.PDF
Copy of resolution-230814.PDF
MoA - Memorandum of Association-230814.PDF
Form MGT-14-050814.OCT
