Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanmoy Duari
Tanmoy Duari
Director/Designated Partner
over 2 years ago
Madhu Goswami
Madhu Goswami
Director/Designated Partner
over 15 years ago

Past Directors

Prakash Das
Prakash Das
Director
over 15 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Optional Attachment-(1)-16022019
Form INC-22-03102018_signed
Copies of the utility bills as mentioned above (not older than two months)-03102018
Copy of board resolution authorizing giving of notice-03102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-02012017_signed
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016_signed