Company Information
CIN
Status
Date of Incorporation
01 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Durries, Druggets And Rugs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
1,081,188,000
Authorised Capital
1,220,001,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kali Charan Saha
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajendra Kumar Jaiswal
Director/Designated Partner
over 6 years ago
over 6 years ago
Shyam Babu Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Nirmalendu Bhowmik
Director/Designated Partner
over 7 years ago
over 7 years ago
Sujata Karmahapatra
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Susanta Kumar Jana
Director/Designated Partner
about 13 years ago
about 13 years ago
Jayanta Kumar Basu
Director/Designated Partner
over 13 years ago
over 13 years ago
Sarmistha Sengupta Saikia
Director
over 13 years ago
over 13 years ago
Laxman Singh Satyapal
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Buddhadev Sengupta
Additional Director
almost 10 years ago
almost 10 years ago
Tapan Kumar Mondal
Additional Director
almost 10 years ago
almost 10 years ago
Kalyan De
Additional Director
almost 10 years ago
almost 10 years ago
Vivek Kumar
Managing Director
over 11 years ago
over 11 years ago
Mohammed Afaque Ahmad
Additional Director
over 11 years ago
over 11 years ago
Biplab Talukdar
Director
over 13 years ago
over 13 years ago
Korobi Sengupta
Director
over 13 years ago
over 13 years ago
Monami Basu
Director
over 13 years ago
over 13 years ago
Sourindra Nath Mukherjee
Additional Director
over 13 years ago
over 13 years ago
Promothesh Banerjee
Additional Director
over 13 years ago
over 13 years ago
Vijay Shankar Mishra
Additional Director
over 13 years ago
over 13 years ago
Rajesh Kumar Sharma
Additional Director
over 13 years ago
over 13 years ago
Pashupati Nath Dixit
Additional Director
over 13 years ago
over 13 years ago
Subodh Kumar Khandelwal
Additional Director
over 13 years ago
over 13 years ago
Uttam Kumar Srivastava
Additional Director
over 13 years ago
over 13 years ago
Arvind Tiwari
Director
over 14 years ago
over 14 years ago
Sadhan Kumar Nandi
Director
over 14 years ago
over 14 years ago
Manindra Kumar Basu
Director
over 14 years ago
over 14 years ago
Ramendra Prasad Sharma
Director
almost 15 years ago
almost 15 years ago
Indranath Biswas
Additional Director
over 15 years ago
over 15 years ago
Prithi Paul Singh Sethi
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 39] Providing Service Of Travel Arrangement,Transport And Tourism.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Notice of resignation filed with the company-24092019
Proof of dispatch-24092019
Form DIR-11-24092019_signed
Form INVESTOR COMPLAINT-12072019
Form INVESTOR COMPLAINT-13012019
Form INVESTOR COMPLAINT-09012019
Evidence of cessation;-24112018
Notice of resignation;-24112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
List of share holders, debenture holders;-27092018
Copy of MGT-8-27092018
Form MGT-7-27092018_signed
List of share holders, debenture holders;-26092018
Copy of MGT-8-26092018
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed
Form MGT-7-26092018_signed
Optional Attachment-(1)-21082018
Optional Attachment-(2)-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Optional Attachment-(2)-12072018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(1)-12072018
Form INVESTOR COMPLAINT-18092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
Optional Attachment-(1)-05072017
Letter of appointment;-05072017
Form DIR-12-05072017_signed