Company Information

CIN
Status
Date of Incorporation
13 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmistha Gupta
Sharmistha Gupta
Director/Designated Partner
almost 3 years ago
Indranil Gupta
Indranil Gupta
Director/Designated Partner
almost 12 years ago
Pranab Dutta
Pranab Dutta
Director/Designated Partner
almost 12 years ago

Past Directors

Aniruddha Roy
Aniruddha Roy
Director
almost 12 years ago

Documents

Form ADT-1-20032020_signed
Copy of written consent given by auditor-19032020
Copy of the intimation sent by company-19032020
Copy of resolution passed by the company-19032020
Form ADT-3-13032020_signed
Resignation letter-13032020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018