Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kingsuk Mitra
Kingsuk Mitra
Director/Designated Partner
over 2 years ago
Kalhan Mitra
Kalhan Mitra
Director/Designated Partner
over 2 years ago
Sreeparna Mitra
Sreeparna Mitra
Director/Designated Partner
over 14 years ago

Charges

3 Lak
25 July 2022
Hdfc Bank Limited
3 Lak
25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-24112017
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
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form INC-22-24032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Copy of board resolution authorizing giving of notice-24032017
Copies of the utility bills as mentioned above (not older than two months)-24032017
Optional Attachment-(1)-02122016
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form ADT-1-23052016_signed
Optional Attachment-(1)-23052016
Copy of the intimation sent by company-23052016