Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajog Kumar Bose
Director/Designated Partner
over 11 years ago
over 11 years ago
Partha Chatterjee
Director/Designated Partner
over 11 years ago
over 11 years ago
Dola Banerji .
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Vibhav Tomar .
Additional Director
almost 12 years ago
almost 12 years ago
Samir Banerji
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-12092018-signed
-06122017
Optional Attachment-(1)-06122017
Optional Attachment-(5)-06122017
Optional Attachment-(4)-06122017
Optional Attachment-(3)-06122017
Optional Attachment-(2)-06122017
-06112017
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
List of share holders, debenture holders;-24042016
Form MGT-7-24042016_signed
Directors report as per section 134(3)-05042016
Details of other Entity(s)-05042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042016
Form AOC-4-05042016_signed
FormSchV-010216 for the FY ending on-310314.OCT
Form23AC-010216 for the FY ending on-310314.OCT
Form INC-22-181014.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form DIR-12-180914.OCT
Optional Attachment 1-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Evidence of cessation-050914.PDF
Interest in other entities-050914.PDF
Letter of Appointment-050914.PDF
Form 32-150214.OCT
Optional Attachment 2-150214.PDF
Optional Attachment 1-150214.PDF
