Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000
Authorised Capital
300,000

Directors

Sandipan Bhattacherjee .
Sandipan Bhattacherjee .
Director/Designated Partner
about 6 years ago
Suchi Kumari
Suchi Kumari
Director/Designated Partner
about 18 years ago

Past Directors

Sanjit Kumar Behera
Sanjit Kumar Behera
Additional Director
over 17 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082019
Evidence of cessation;-15082019
Form DIR-12-15082019_signed
Notice of resignation;-15082019
Form INC-22-22062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26112017