Company Information

CIN
Status
Date of Incorporation
09 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ashmita Gupta
Ashmita Gupta
Director/Designated Partner
about 2 years ago
Abhiroop Gupta
Abhiroop Gupta
Director/Designated Partner
over 2 years ago
Anasuya Gupta
Anasuya Gupta
Director/Designated Partner
over 2 years ago
Sandeep Chatterjee
Sandeep Chatterjee
Director/Designated Partner
almost 3 years ago
Amitava Ray
Amitava Ray
Director/Designated Partner
about 9 years ago

Past Directors

Ajoy Kumar Ghosh
Ajoy Kumar Ghosh
Director
over 11 years ago
Abhoy Charan Sengupta
Abhoy Charan Sengupta
Director
over 11 years ago
Aloke Chatterjee
Aloke Chatterjee
Director
over 21 years ago

Documents

Form PAS-6-03122020_signed
Form DPT-3-20102020-signed
Form PAS-6-09082020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DIR-12-10102019_signed
Form ADT-1-01102019_signed
Form MGT-14-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Notice of resignation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed