Company Information

CIN
Status
Date of Incorporation
26 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Shankar Banerjee
Kushal Shankar Banerjee
Director/Designated Partner
almost 2 years ago
Sharmila Ghose
Sharmila Ghose
Director/Designated Partner
about 6 years ago
Protip Ghose
Protip Ghose
Director/Designated Partner
over 12 years ago
Lloyd Mathias
Lloyd Mathias
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-28082020-signed
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
-23052019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016
Form AOC-4-27042016_signed
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
-060115.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT