Company Information

CIN
Status
Date of Incorporation
08 August 2013
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

Sanjoy Roy
Sanjoy Roy
Director/Designated Partner
about 2 years ago
Keya Sen
Keya Sen
Director/Designated Partner
over 2 years ago
Purabi Roy
Purabi Roy
Director/Designated Partner
over 12 years ago
Ranjan Roy
Ranjan Roy
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-01032021-signed
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Approval letter of extension of financial year or AGM-14102020
Approval letter for extension of AGM;-14102020
Form DPT-3-12032020-signed
Form ADT-1-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed