Company Information
CIN
Status
Date of Incorporation
28 October 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
521,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Utpal Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitali Ghosh
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
10 March 2007
State Bank Of Travancore
20 Lak
05 September 1994
State Bank Of Trvancore
5 Lak
02 January 1990
State Bank Of Trvancore
10 Thousand
10 November 1989
State Bank Of Trvancore
25 Thousand
27 April 1989
State Bank Of Trvancore
14 Thousand
23 January 1989
State Bank Of Trvancore
36 Thousand
27 April 1989
State Bank Of Trvancore
0
05 September 1994
State Bank Of Trvancore
0
23 January 1989
State Bank Of Trvancore
0
02 January 1990
State Bank Of Trvancore
0
10 November 1989
State Bank Of Trvancore
0
10 March 2007
State Bank Of Travancore
0
27 April 1989
State Bank Of Trvancore
0
05 September 1994
State Bank Of Trvancore
0
23 January 1989
State Bank Of Trvancore
0
02 January 1990
State Bank Of Trvancore
0
10 November 1989
State Bank Of Trvancore
0
10 March 2007
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Form DIR-12-26042017_signed
Declaration by first director-21042017
List of share holders, debenture holders;-15042017
Form MGT-7-15042017_signed
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form AOC-4-14042017_signed
Form ADT-1-04042017_signed
Copy of written consent given by auditor-04042017
Copy of the intimation sent by company-04042017