Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Kushan Mitra
Kushan Mitra
Director/Designated Partner
almost 6 years ago
Rinku Ghosh
Rinku Ghosh
Director/Designated Partner
about 7 years ago

Past Directors

Shobori Ganguli
Shobori Ganguli
Director
over 20 years ago
Atal Goel
Atal Goel
Director
over 20 years ago
Durbar Ganguly
Durbar Ganguly
Director
over 20 years ago

Documents

Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Optional Attachment-(1)-25022020
Form MGT-7-25022020_signed
List of share holders, debenture holders;-20022020
Form DIR-12-17022020_signed
Interest in other entities;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
Evidence of cessation;-11022020
Notice of resignation;-11022020
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-13112018_signed
Form DIR-12-02112018_signed
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form ADT-3-25082018-signed
Form ADT-1-15082018_signed
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018