Company Information
CIN
Status
Date of Incorporation
18 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bikash De Niyogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bitan De Niyogi
Director/Designated Partner
over 5 years ago
over 5 years ago
Tultul De Niyogi
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form DPT-3-01022021-signed
Form DPT-3-06072020-signed
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form INC-22-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Copy of board resolution authorizing giving of notice-23102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-01122017_signed
