Company Information

CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nilavo Thakur
Nilavo Thakur
Director/Designated Partner
about 6 years ago
Krishnendu Chatterjee
Krishnendu Chatterjee
Director
over 6 years ago
Tamash Kumar Chatterjee
Tamash Kumar Chatterjee
Director/Designated Partner
over 6 years ago

Past Directors

Rakesh Kumar Jaduka
Rakesh Kumar Jaduka
Director
over 28 years ago

Documents

Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Notice of resignation;-12072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Copy of the intimation sent by company-02072019
Form INC-22-13052019_signed
Form DIR-12-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form ADT-3-08052019_signed
Resignation letter-02052019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019