Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raja Daipayan Sen
Raja Daipayan Sen
Director/Designated Partner
over 5 years ago
Dipankar Sen
Dipankar Sen
Director/Designated Partner
about 13 years ago

Past Directors

Minoti Sen
Minoti Sen
Director
about 13 years ago

Documents

Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(4)-24072020
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(2)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Form ADT-1-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Optional Attachment-(1)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form GNL.2-301114.OCT