Company Information

CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 October 2020
Paid Up Capital
33,956,760
Authorised Capital
40,000,000

Directors

Debapriyo Sarkar
Debapriyo Sarkar
Director
almost 15 years ago
Arijit Majumder
Arijit Majumder
Director
over 15 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form DPT-3-20032020-signed
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Auditor?s certificate-24062019
Form AOC-5-01032019-signed
Copy of board resolution-26022019
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed