Company Information

CIN
Status
Date of Incorporation
22 March 2007
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
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Durbar Ganguly
Durbar Ganguly
Director/Designated Partner
over 1 year ago
Mousumi Roychowdhury
Mousumi Roychowdhury
Director/Designated Partner
over 1 year ago
Satyam Roychowdhury
Satyam Roychowdhury
Director/Designated Partner
almost 2 years ago
Moutussi Acharyya
Moutussi Acharyya
Director/Designated Partner
almost 18 years ago

Past Directors

Nabanita Mukerjee
Nabanita Mukerjee
Additional Director
almost 13 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-28082020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-20052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Details of other Entity(s)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017