Company Information

CIN
Status
Date of Incorporation
03 August 2004
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
49,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
about 2 years ago
Souvanik Sarkar
Souvanik Sarkar
Director/Designated Partner
over 20 years ago
Mila Sarkar
Mila Sarkar
Director/Designated Partner
over 20 years ago

Past Directors

Bhaswati Laha
Bhaswati Laha
Director
over 20 years ago
Asoke Laha
Asoke Laha
Director
over 20 years ago

Charges

0
03 August 2016
State Bank Of India
3 Crore
08 February 2012
State Bank Of India
5 Crore
14 October 2006
State Bank Of India
6 Crore
03 August 2016
Others
0
08 February 2012
State Bank Of India
0
14 October 2006
State Bank Of India
0
03 August 2016
Others
0
08 February 2012
State Bank Of India
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors? report as per section 134(3)-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
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form AOC-4 additional attachment-29122020_signed
Form DPT-3-03122020-signed
Form DIR-12-22102020_signed
Optional Attachment-(4)-20102020
Optional Attachment-(3)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Approval letter for extension of AGM;-06122019
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Approval letter of extension of financial year or AGM-21112019