Company Information

CIN
Status
Date of Incorporation
23 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sisir Kumar Bhowmick
Sisir Kumar Bhowmick
Director/Designated Partner
over 1 year ago
Sneha Surhatia
Sneha Surhatia
Director/Designated Partner
over 1 year ago
Nilanjana Som Bhowmick
Nilanjana Som Bhowmick
Director/Designated Partner
over 1 year ago
Shantanu Bhowmick
Shantanu Bhowmick
Director/Designated Partner
almost 2 years ago

Past Directors

Prabir Kumar Som
Prabir Kumar Som
Additional Director
over 1 year ago

Charges

42 Lak
29 June 2007
Syndicate Bank
42 Lak
22 October 2022
Hdfc Bank Limited
0
29 June 2007
Syndicate Bank
0
22 October 2022
Hdfc Bank Limited
0
29 June 2007
Syndicate Bank
0

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form ADT-1-05042018_signed
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form ADT-1-27102016_signed
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
Copy of resolution passed by the company-27102016
Form DIR-12-040116.OCT
Form MGT-7-251215.OCT