Company Information
CIN
Status
Date of Incorporation
24 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,192,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mausumi Bhattacharjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjali Bhattacharjee
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mahua Bhattacharjee
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Krishan Lall
Director
about 20 years ago
about 20 years ago
Charges
06 November 1996
Kotak Mahindra Bank
1 Crore
07 October 1996
Kotak Mahindra Bank
3 Crore
06 November 1996
Kotak Mahindra Bank
0
07 October 1996
Kotak Mahindra Bank
0
06 November 1996
Kotak Mahindra Bank
0
07 October 1996
Kotak Mahindra Bank
0
06 November 1996
Kotak Mahindra Bank
0
07 October 1996
Kotak Mahindra Bank
0
Documents
Form DPT-3-16092020-signed
Form PAS-6-14092020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-311015.PDF
Directors- report as per section 134-3--311015.PDF
Form ADT-1-141015.OCT
