Company Information
CIN
Status
Date of Incorporation
28 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Directors
Taponeel Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitava Mukherjee
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Documents
Form MGT-14-05042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200405
Optional Attachment-(3)-27032020
Optional Attachment-(2)-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Altered memorandum of association-27032020
Optional Attachment-(1)-27032020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-29102017_signed
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
