Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Mallick
Kavita Mallick
Director/Designated Partner
almost 2 years ago
Somnath Majumdar
Somnath Majumdar
Director/Designated Partner
about 4 years ago

Past Directors

Jasojeet Naik
Jasojeet Naik
Director
about 5 years ago
Kingshuk Bandyopadhyay
Kingshuk Bandyopadhyay
Director
about 10 years ago
Sourav De
Sourav De
Additional Director
almost 11 years ago
Sarat Kumar Panda
Sarat Kumar Panda
Director
almost 12 years ago
Suman Kumar Jha
Suman Kumar Jha
Director
almost 12 years ago

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4 additional attachment-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional attachment(s) - if any-28102018
Form AOC-4-01122017_signed