Company Information

CIN
Status
Date of Incorporation
18 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilanjana Som Bhowmick
Nilanjana Som Bhowmick
Director/Designated Partner
over 1 year ago
Shantanu Bhowmick
Shantanu Bhowmick
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
15 May 2017
Icici Bank Limited
75 Lak
15 May 2017
Icici Bank Limited
75 Lak
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0

Documents

Form DPT-3-27072020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Form ADT-1-05042018_signed
Copy of written consent given by auditor-04042018
Copy of the intimation sent by company-04042018
Copy of resolution passed by the company-04042018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-19072017_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19072017
Instrument(s) of creation or modification of charge;-19072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170719
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed