Company Information
CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anamika Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Shipra Chatterjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Malay Chatterjee
Director
over 7 years ago
over 7 years ago
Chumki Ghosal
Director
almost 10 years ago
almost 10 years ago
Menaka Chatterjee
Director
over 10 years ago
over 10 years ago
Charges
18 September 2015
The Catholic Syrian Bank Ltd
24 Lak
18 September 2015
The Catholic Syrian Bank Ltd
0
18 September 2015
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-17022021-signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Notice of resignation;-10102019
Notice of resignation filed with the company-10102019
Proof of dispatch-10102019
Form DIR-12-10102019_signed
Acknowledgement received from company-10102019
Form DIR-11-10102019_signed
Evidence of cessation;-10102019
Optional Attachment-(1)-10102019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017