Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhartha Sankar Ghatak
Siddhartha Sankar Ghatak
Director
almost 11 years ago
Piyush Kanti Chakrabortty
Piyush Kanti Chakrabortty
Director/Designated Partner
almost 11 years ago
Tapas Roy
Tapas Roy
Director/Designated Partner
almost 11 years ago

Documents

Form AOC-4-11112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty MoA payment-221214.PDF
Acknowledgement of Stamp Duty AoA payment-221214.PDF
Certificate of Incorporation-221214.PDF
Certificate of Incorporation-221214.PDF
Optional Attachment 2-121214.PDF
No Objection Certificate in case there is a change in promoters-121214.PDF