Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Partho Bhattacharya
Partho Bhattacharya
Director/Designated Partner
over 2 years ago
Bhagabati Bhattacharjee
Bhagabati Bhattacharjee
Director/Designated Partner
almost 9 years ago

Past Directors

Papiya Bhattacharya
Papiya Bhattacharya
Director
over 9 years ago
Manjari Magan Sharma
Manjari Magan Sharma
Director
over 13 years ago

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-17122020-signed
Form DPT-3-15122020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-27062019
Form ADT-1-11042019_signed
-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form DIR-12-01012017_signed
Declaration by first director-29122016
Notice of resignation;-29122016