Company Information

CIN
Status
Date of Incorporation
13 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Agrawal
Mahesh Agrawal
Director/Designated Partner
over 2 years ago
Dolon Das
Dolon Das
Director/Designated Partner
over 3 years ago
Palash Karmokar
Palash Karmokar
Director/Designated Partner
over 3 years ago
Apurba Bhattacharya
Apurba Bhattacharya
Director
over 7 years ago

Past Directors

Chandra Shaw
Chandra Shaw
Director
over 10 years ago
Bimal Singh Jain
Bimal Singh Jain
Additional Director
almost 13 years ago
Rajib Mahato
Rajib Mahato
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Optional Attachment-(1)-20062018
Form DIR-12-20062018_signed
Interest in other entities;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Evidence of cessation;-20062018
Notice of resignation;-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(3)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Evidence of cessation;-13062018
Notice of resignation;-13062018
Optional Attachment-(2)-13062018
Interest in other entities;-13062018
Optional Attachment-(1)-13062018
Form DIR-12-13062018_signed
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
Form MGT-7-03112017_signed