Company Information

CIN
Status
Date of Incorporation
24 July 2014
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

Soma Dasgupta
Soma Dasgupta
Director/Designated Partner
about 2 years ago
Aditya Dasgupta
Aditya Dasgupta
Director/Designated Partner
over 2 years ago

Past Directors

Bhabani Mohanty
Bhabani Mohanty
Director
over 11 years ago
Pradosh Kumar Mohanty
Pradosh Kumar Mohanty
Director
over 11 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form ADT-1-12072017_signed
Copy of resolution passed by the company-12072017
Copy of the intimation sent by company-12072017
Copy of written consent given by auditor-12072017
Optional Attachment-(1)-12072017
Form INC-22-26042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Optional Attachment-(1)-26042017
Copy of board resolution authorizing giving of notice-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017
Form MGT-14-25042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Optional Attachment-(1)-25042017