Company Information

CIN
Status
Date of Incorporation
27 July 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
58,185,710
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhangsu Sekhar Chakraborty
Sudhangsu Sekhar Chakraborty
Director/Designated Partner
almost 2 years ago
Benny Jacob
Benny Jacob
Director/Designated Partner
over 8 years ago
Srikumar Ghosh
Srikumar Ghosh
Director
over 23 years ago

Past Directors

Tilak Kumar Biswas
Tilak Kumar Biswas
Additional Director
about 11 years ago
Betosini Chakraborty
Betosini Chakraborty
Director
over 12 years ago
Samiran Sen
Samiran Sen
Additional Director
over 12 years ago
Alok Kumar Basu
Alok Kumar Basu
Director
over 23 years ago
Shankar Bose
Shankar Bose
Director
over 23 years ago

Documents

Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form MSME FORM I-16092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form AOC-5-04102019-signed
Copy of board resolution-03102019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Optional Attachment-(2)-15072019
Form DIR-12-14072019-signed
Optional Attachment-(2)-27062019
Evidence of cessation;-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-30052019
Evidence of cessation;-24052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form PAS-3-24122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122018