Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Roy
Sanjay Roy
Director/Designated Partner
about 2 years ago
Samarjit Rout
Samarjit Rout
Director/Designated Partner
about 2 years ago
Animesh Pal
Animesh Pal
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Pal
Sunita Pal
Additional Director
almost 7 years ago
Aparesh Pal
Aparesh Pal
Additional Director
about 8 years ago
Supriyo Das
Supriyo Das
Director
almost 14 years ago
Shymal Kumar Sikdar
Shymal Kumar Sikdar
Director
almost 14 years ago
Aranjit Bhattacharya
Aranjit Bhattacharya
Director
almost 14 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-14072020-signed
Form DIR-12-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-27062019
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form ADT-1-25012019_signed
Optional Attachment-(1)-25012019
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019