Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sujit Banerjee
Sujit Banerjee
Director/Designated Partner
over 15 years ago
Monalisa Banerjee
Monalisa Banerjee
Director/Designated Partner
over 15 years ago
Rubul Chatterjee
Rubul Chatterjee
Director/Designated Partner
over 15 years ago

Past Directors

Mousumi Chakraborty
Mousumi Chakraborty
Director
over 15 years ago

Documents

Form ADT-1-08082018_signed
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Optional Attachment-(1)-02022018
Form ADT-3-25072017-signed
Resignation letter-22072017
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form MGT-14-090215.OCT
Form ADT-1-100215.OCT
Form23AC-030215 for the FY ending on-310314.OCT
FormSchV-030215 for the FY ending on-310314.OCT
Copy of resolution-030215.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT