Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,100,000

Directors

Ranadip Sengupta
Ranadip Sengupta
Director/Designated Partner
over 2 years ago
Sourav Banerjee
Sourav Banerjee
Director/Designated Partner
almost 3 years ago
Subir De
Subir De
Director/Designated Partner
over 11 years ago

Charges

15 December 2022
Bank Of India
0
15 December 2022
Bank Of India
0
15 December 2022
Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-31122018
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
Form SH-7-04052018-signed
Altered memorandum of assciation;-12042018
Copy of the resolution for alteration of capital;-12042018
Optional Attachment-(1)-12042018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
List of share holders, debenture holders;-18022017
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-270614.PDF