Company Information

CIN
Status
Date of Incorporation
28 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
24,595,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parnasri Mitra
Parnasri Mitra
Director/Designated Partner
almost 2 years ago
Gautam Chanda
Gautam Chanda
Director/Designated Partner
almost 2 years ago
Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director
almost 6 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Director
about 3 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 6 years ago
Georgina Desai
Georgina Desai
Director
over 7 years ago
Debanjan Roy
Debanjan Roy
Director
almost 10 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 14 years ago
Soumitra Ghose
Soumitra Ghose
Director
almost 18 years ago

Documents

Form PAS-3-12042021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of Board or Shareholders? resolution-19112020
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.-19112020
Form SH-7-12112020-signed
Altered memorandum of assciation;-07112020
Copy of the resolution for alteration of capital;-07112020
Form MGT-14-03112020_signed
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Directors report as per section 134(3)-19062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form DIR-12-21042019_signed