Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Kabita Banerjee
Kabita Banerjee
Director/Designated Partner
over 8 years ago
Spandan Banerjee
Spandan Banerjee
Director/Designated Partner
over 20 years ago

Past Directors

Mridul Kumar Banerjee
Mridul Kumar Banerjee
Director
over 20 years ago

Documents

List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form ADT-1-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form INC-22-30102018_signed
Optional Attachment-(1)-29102018
Copy of board resolution authorizing giving of notice-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-20052017_signed
Form AOC-4-17052017_signed
Letter of appointment;-10052017
Form DIR-12-15052017_signed
Form MGT-7-15052017_signed