Company Information

CIN
Status
Date of Incorporation
22 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joydev Banerjee
Joydev Banerjee
Director/Designated Partner
over 1 year ago
Manharjit Singh
Manharjit Singh
Director/Designated Partner
almost 2 years ago
Buddhadeb Sarkar
Buddhadeb Sarkar
Director/Designated Partner
almost 3 years ago
Deep Chand
Deep Chand
Director/Designated Partner
almost 3 years ago
Satyajit Chakrabarti
Satyajit Chakrabarti
Director/Designated Partner
over 5 years ago
Atul Khosla
Atul Khosla
Director
over 8 years ago
Shouvik Mandal
Shouvik Mandal
Director
over 8 years ago
Sarvjit Singh
Sarvjit Singh
Director/Designated Partner
about 11 years ago

Past Directors

Sujit Kumar Chowdhury
Sujit Kumar Chowdhury
Director
over 6 years ago
Vikram Qanungo
Vikram Qanungo
Director
over 10 years ago
Sugato Chandra
Sugato Chandra
Director
about 11 years ago
Rajendra Agarwal
Rajendra Agarwal
Director
about 11 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
about 11 years ago
Sunny Chowdhry
Sunny Chowdhry
Director
about 11 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-02122020_signed
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Optional Attachment-(1)-17012020
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-31052019
Form DIR-12-01062019_signed
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-03112018_signed