Company Information

CIN
Status
Date of Incorporation
02 September 2011
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 Mondal
Raja Mondal
Director/Designated Partner
over 2 years ago
Chandan Marik
Chandan Marik
Director/Designated Partner
over 2 years ago

Past Directors

Sanjib Das
Sanjib Das
Director
almost 10 years ago
Shashanka Mitra
Shashanka Mitra
Director
almost 10 years ago
Tapas Bodak
Tapas Bodak
Director
over 13 years ago
Kartick Das
Kartick Das
Director
over 13 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 14 years ago

Documents

Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form DIR-12-02102018_signed
Form DIR-12-30092018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Evidence of cessation;-29082018
Notice of resignation;-29082018
Interest in other entities;-28082018
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Declaration by first director-28082018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed