Company Information

CIN
Status
Date of Incorporation
24 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
250,000

Directors

Debjani Chatterjee
Debjani Chatterjee
Director/Designated Partner
about 2 years ago
Soumitra Chatterjee
Soumitra Chatterjee
Director/Designated Partner
about 2 years ago

Past Directors

Chandan Ghose
Chandan Ghose
Director
about 9 years ago
Pameli Chatterjee
Pameli Chatterjee
Director
almost 19 years ago
Samarjit Chatterjee
Samarjit Chatterjee
Director
almost 19 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-11042019_signed
Form INC-22-10042019_signed
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-20012019
Evidence of cessation;-02032018
Notice of resignation;-02032018
Form DIR-12-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Optional Attachment-(1)-21022018
Form DIR-12-21022018_signed
Form AOC-4-09122016_signed