Company Information

CIN
Status
Date of Incorporation
13 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,803,830
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Kumar Mittal
Ravi Kumar Mittal
Director/Designated Partner
about 2 years ago
Souvanik Sarkar
Souvanik Sarkar
Director/Designated Partner
almost 10 years ago
Ajoy Kumar Bose
Ajoy Kumar Bose
Director/Designated Partner
over 28 years ago

Past Directors

Asoke Laha
Asoke Laha
Managing Director
about 28 years ago

Charges

0
03 August 2016
State Bank Of India
2 Crore
14 October 2006
State Bank Of India
6 Crore
03 August 2016
Others
0
14 October 2006
State Bank Of India
0
03 August 2016
Others
0
14 October 2006
State Bank Of India
0
03 August 2016
Others
0
14 October 2006
State Bank Of India
0
03 August 2016
Others
0
14 October 2006
State Bank Of India
0
03 August 2016
Others
0
14 October 2006
State Bank Of India
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-12022021-signed
Form DIR-12-09012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form AOC - 4 CFS-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors? report as per section 134(3)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form AOC-4 additional attachment-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-03122020-signed
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(4)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Form AOC - 4 CFS-08122019_signed
Form MGT-7-07122019_signed
Approval letter for extension of AGM;-06122019
Supplementary or Test audit report under section 143-06122019