Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tapan Bhattacharya
Tapan Bhattacharya
Director/Designated Partner
over 2 years ago
Bibhuti Pradhan
Bibhuti Pradhan
Director/Designated Partner
over 2 years ago
Jitendra Satapathy
Jitendra Satapathy
Director/Designated Partner
almost 3 years ago
Jagannath Shodangi
Jagannath Shodangi
Director/Designated Partner
over 5 years ago
Lata Bakshi
Lata Bakshi
Individual Promoter
over 5 years ago
Ravi Ranjan Shahi
Ravi Ranjan Shahi
Director/Designated Partner
about 8 years ago

Past Directors

Akash Kumar
Akash Kumar
Director
over 7 years ago
Priyaranjan Sambit Kumar Samal
Priyaranjan Sambit Kumar Samal
Additional Director
about 8 years ago

Documents

Form INC-22-16102020_signed
Copy of board resolution authorizing giving of notice-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Form DIR-11-21072020_signed
Proof of dispatch-21072020
Notice of resignation filed with the company-21072020
Notice of resignation filed with the company-20072020
Form DIR-11-20072020_signed
Proof of dispatch-20072020
Interest in other entities;-26062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Declaration by first director-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018