Company Information

CIN
Status
Date of Incorporation
18 May 2013
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

Arnab Bhattacharya
Arnab Bhattacharya
Director/Designated Partner
almost 3 years ago
Sraboni Basu
Sraboni Basu
Director/Designated Partner
about 11 years ago
Subrata Kumar Basu
Subrata Kumar Basu
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-17072018_signed
Copy of resolution passed by the company-14072018
Copy of written consent given by auditor-14072018
Form ADT-3-08052018-signed
Resignation letter-13042018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed