Company Information

CIN
Status
Date of Incorporation
07 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Arup Das
Arup Das
Director/Designated Partner
over 2 years ago
Asit Baran Das
Asit Baran Das
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
over 13 years ago

Documents

Form DPT-3-04032021-signed
Form AOC - 4 CFS-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-21062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-28092018_signed
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-13092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13092018
Copy of board resolution authorizing giving of notice-13092018