Company Information

CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ujal Ghosh
Ujal Ghosh
Director/Designated Partner
over 2 years ago
Gaurav Ghosh
Gaurav Ghosh
Director/Designated Partner
almost 6 years ago

Past Directors

Saumen Bhattacharya
Saumen Bhattacharya
Director
about 8 years ago
Sujata Ghosh
Sujata Ghosh
Director
over 9 years ago

Documents

Notice of resignation;-22012020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form ADT-1-12122018_signed
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Evidence of cessation;-22102018
Form DIR-12-22102018_signed
Notice of resignation;-22102018
Form MGT-7-09122017_signed
Form MGT-7-08122017_signed
Form MGT-14-01122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171201
List of share holders, debenture holders;-28112017