Company Information

CIN
Status
Date of Incorporation
08 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
12,456,680
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 5 years ago
Tunnu Mahato
Tunnu Mahato
Director/Designated Partner
about 6 years ago
Sujit Kumar Mondal
Sujit Kumar Mondal
Director/Designated Partner
about 7 years ago

Past Directors

Rajib Roy
Rajib Roy
Director
about 7 years ago
Pravin Kumar Agarwal
Pravin Kumar Agarwal
Director
over 10 years ago
Indrajit Sur
Indrajit Sur
Director
over 10 years ago
Subol Ghosh
Subol Ghosh
Director
over 12 years ago
Surajit Kumar Paul
Surajit Kumar Paul
Director
over 13 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 15 years ago
Ved Prakash Jain
Ved Prakash Jain
Director
over 15 years ago
Santu Abraham
Santu Abraham
Director
over 24 years ago

Documents

Form DIR-12-03102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Proof of dispatch-01102020
Notice of resignation filed with the company-01102020
Evidence of cessation;-01102020
Acknowledgement received from company-01102020
Notice of resignation;-01102020
Form DIR-11-01102020_signed
Form DPT-3-07072020-signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form DPT-3-26062019
Notice of resignation;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019