Company Information

CIN
Status
Date of Incorporation
25 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manani Chakraborty
Manani Chakraborty
Director/Designated Partner
over 1 year ago
Arup Kumar Chakraborty
Arup Kumar Chakraborty
Director/Designated Partner
over 1 year ago
Utpal Dey
Utpal Dey
Director/Designated Partner
over 1 year ago
Kamlesh Kumar Singh
Kamlesh Kumar Singh
Director/Designated Partner
over 7 years ago
Ramesh Daga Chandra
Ramesh Daga Chandra
Director
over 30 years ago

Past Directors

Binit Agarwal
Binit Agarwal
Director
over 9 years ago
Prem Lata Daga
Prem Lata Daga
Additional Director
over 12 years ago
Bhim Raj Daga
Bhim Raj Daga
Director
about 26 years ago

Documents

Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form ADT-1-17082019_signed
Optional Attachment-(1)-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-28092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Form DIR-12-26092017_signed
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Notice of resignation filed with the company-16062017