Company Information

CIN
Status
Date of Incorporation
07 February 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
506,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Bhattacharya
Poonam Bhattacharya
Director/Designated Partner
over 1 year ago
Neelam Chakraborty
Neelam Chakraborty
Director/Designated Partner
over 1 year ago
Jaikrit Singh Bhandari
Jaikrit Singh Bhandari
Director/Designated Partner
over 6 years ago
Aniruddha Bhattacharya
Aniruddha Bhattacharya
Director/Designated Partner
almost 24 years ago

Past Directors

Jyotirmoy Chakraborty
Jyotirmoy Chakraborty
Director
almost 24 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form DIR-12-18072018_signed
Optional Attachment-(1)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(3)-18072018
Optional Attachment-(4)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT
Form ADT-1-231215.OCT
Directors- report as per section 134-3--221215.PDF
Copy Of Financial Statements as per section 134-221215.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Frm23ACA-211114 for the FY ending on-310314.OCT