Company Information

CIN
Status
Date of Incorporation
04 January 2000
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
52,566,250
Authorised Capital
100,000,000
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 3 years ago
Partha Pratim Ghosh
Partha Pratim Ghosh
Director
almost 23 years ago
Anjanappa Jagadish
Anjanappa Jagadish
Director
about 25 years ago
Srikumar Ghosh
Srikumar Ghosh
Director
about 25 years ago

Past Directors

Samiran Sen
Samiran Sen
Additional Director
about 12 years ago
Alok Kumar Basu
Alok Kumar Basu
Director
over 12 years ago
Arunesh Kumar Dubey
Arunesh Kumar Dubey
Company Secretary
about 16 years ago
Betosini Chakraborty
Betosini Chakraborty
Additional Director
over 16 years ago
Alok Banerjee
Alok Banerjee
Director
over 21 years ago
Narayanan Parthasarthy
Narayanan Parthasarthy
Director
almost 23 years ago
Chiranjib Kumar Basu
Chiranjib Kumar Basu
Director
almost 23 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-10092020-signed
Form ADT-1-09062020_signed
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL document in respect Consolidated financial statement-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form AOC-5-09102019-signed
Copy of board resolution-04102019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form DIR-12-18042019_signed
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019