Company Information
CIN
Status
Date of Incorporation
16 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
514,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Megha Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasenjit Roy
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Shyamal Kumar Guha
Director
over 20 years ago
over 20 years ago
Charges
24 August 2012
Hdfc Bank Limited
65 Lak
07 February 2003
Bank Of India
3 Lak
15 January 2004
Bank Of India
5 Lak
17 March 2007
Bank Of India
22 Lak
17 March 2007
Bank Of India
10 Lak
02 July 2009
Bank Of India
5 Lak
20 April 2010
Bank Of India
7 Lak
14 September 2010
Bank Of India
9 Lak
20 April 2010
Bank Of India
0
24 August 2012
Hdfc Bank Limited
0
14 September 2010
Bank Of India
0
17 March 2007
Bank Of India
0
15 January 2004
Bank Of India
0
02 July 2009
Bank Of India
0
07 February 2003
Bank Of India
0
17 March 2007
Bank Of India
0
20 April 2010
Bank Of India
0
24 August 2012
Hdfc Bank Limited
0
14 September 2010
Bank Of India
0
17 March 2007
Bank Of India
0
15 January 2004
Bank Of India
0
02 July 2009
Bank Of India
0
07 February 2003
Bank Of India
0
17 March 2007
Bank Of India
0
20 April 2010
Bank Of India
0
24 August 2012
Hdfc Bank Limited
0
14 September 2010
Bank Of India
0
17 March 2007
Bank Of India
0
15 January 2004
Bank Of India
0
02 July 2009
Bank Of India
0
07 February 2003
Bank Of India
0
17 March 2007
Bank Of India
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-02122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Proof of dispatch-05082017
Notice of resignation filed with the company-05082017
Acknowledgement received from company-05082017