Company Information

CIN
Status
Date of Incorporation
12 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumitro Sarkar
Sumitro Sarkar
Director/Designated Partner
about 1 year ago
Monimita Sarkar
Monimita Sarkar
Director/Designated Partner
almost 2 years ago
Arjun Narne
Arjun Narne
Wholetime Director
almost 6 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 14 years ago

Past Directors

Rashmi Hazarika
Rashmi Hazarika
Director
over 18 years ago

Charges

12 Lak
17 June 2019
Equitas Small Finance Bank Limited
5 Crore
06 November 2004
Canara Bank
12 Lak
04 June 2009
Axis Bank Ltd.
3 Crore
04 January 2008
Axis Bank Limited
50 Lak
13 December 2018
Axis Bank Limited
5 Crore
04 November 2004
Canara Bank
15 Lak
13 December 2018
Axis Bank Limited
0
17 June 2019
Others
0
04 January 2008
Axis Bank Limited
0
04 June 2009
Axis Bank Ltd.
0
06 November 2004
Canara Bank
0
04 November 2004
Canara Bank
0
13 December 2018
Axis Bank Limited
0
17 June 2019
Others
0
04 January 2008
Axis Bank Limited
0
04 June 2009
Axis Bank Ltd.
0
06 November 2004
Canara Bank
0
04 November 2004
Canara Bank
0

Documents

Form DPT-3-09022021-signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Form DPT-3-07092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form DPT-3-01072019
Form AOC-5-04052019-signed
Copy of board resolution-27042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-08012019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-25122018_signed