Company Information

CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kunal Bhattacharya
Kunal Bhattacharya
Director/Designated Partner
about 19 years ago
Dibyajyoti Dutta Roy
Dibyajyoti Dutta Roy
Director/Designated Partner
about 19 years ago

Past Directors

Somnath Sinharay
Somnath Sinharay
Director
over 16 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(4)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-22092018-signed
Evidence of cessation;-06092018
Declaration by first director-06092018
Form INC-22-31032018_signed
Copy of board resolution authorizing giving of notice-31032018