Company Information

CIN
Status
Date of Incorporation
17 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Treya Gupta
Treya Gupta
Director/Designated Partner
about 2 years ago
Chandika Gupta
Chandika Gupta
Director/Designated Partner
over 2 years ago
Chandan Maity
Chandan Maity
Director/Designated Partner
over 5 years ago

Past Directors

Archisman Dinda
Archisman Dinda
Director
about 12 years ago
Nitish Kumar Sengupta
Nitish Kumar Sengupta
Director
almost 17 years ago
Samiran Gupta
Samiran Gupta
Director
over 29 years ago
Tamali Sengupta
Tamali Sengupta
Director
over 29 years ago

Documents

Form DIR-12-31122020
Form MSC-3-03062020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25052020
Duly audited statement of financial position-25052020
Form DIR-12-21082019_signed
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form MSC-3-04052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -02052019
Duly audited statement of financial position-02052019
Form MSC-3-13062018-signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180106
Duly audited statement of financial position-26042018
Copy of Board resolution showing authorization given for  filing this declaration     -26042018
Form MGT-14-30112017_signed
Optional Attachment-(3)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Form AOC-4-18092017_signed
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-08092017
Form DIR-12-060815.OCT
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Evidence of cessation-060815.PDF
FormSchV-310715 for the FY ending on-310314-Revised-1.OCT