Company Information

CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Panchali Sanyal
Panchali Sanyal
Director/Designated Partner
about 17 years ago
Dipankar Sanyal
Dipankar Sanyal
Director/Designated Partner
almost 22 years ago

Past Directors

Arun Zutshi
Arun Zutshi
Director
almost 22 years ago

Documents

Form STK-2-05122019-signed
Optional Attachment-(1)-19042019
-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Copy of resolution passed by the company-03102016
Copy of the intimation sent by company-03102016
Optional Attachment-(1)-03102016
List of share holders, debenture holders;-03102016
Copy of written consent given by auditor-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form MGT-14-131014.OCT
Optional Attachment 3-280914.PDF
Optional Attachment 1-280914.PDF
Copy of resolution-280914.PDF
Optional Attachment 2-280914.PDF