Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjib Das
Sanjib Das
Director/Designated Partner
almost 10 years ago
Shashanka Mitra
Shashanka Mitra
Director/Designated Partner
almost 10 years ago

Past Directors

Tapas Bodak
Tapas Bodak
Director
over 13 years ago
Kartick Das
Kartick Das
Director
over 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190315
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_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
Form AOC-4-27102018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-11-200116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-010116.PDF
Letter of Appointment-010116.PDF
Interest in other entities-010116.PDF
Evidence of cessation-010116.PDF
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Form MGT-7-010116.OCT