Company Information

CIN
Status
Date of Incorporation
04 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalyan Bose
Kalyan Bose
Director/Designated Partner
almost 3 years ago
Keka Bose
Keka Bose
Director/Designated Partner
almost 3 years ago

Past Directors

Jaya Ghosh
Jaya Ghosh
Director
almost 24 years ago
Aloka Bose
Aloka Bose
Director
about 29 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
Optional Attachment-(2)-16062018
Optional Attachment-(1)-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018