Company Information
CIN
Status
Date of Incorporation
12 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,500
Authorised Capital
2,500,000
Directors
Arpita Mitra
Director/Designated Partner
about 20 years ago
about 20 years ago
Anirban Mitra
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
11 August 2016
Allahabad Bank
70 Lak
11 August 2016
Others
0
11 August 2016
Others
0
11 August 2016
Others
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-07122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-30112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form CHG-1-04032017_signed
