Company Information

CIN
Status
Date of Incorporation
03 July 2001
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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Banerjee
Somnath Banerjee
Director/Designated Partner
over 3 years ago
Suman Banerjee
Suman Banerjee
Director/Designated Partner
over 23 years ago

Past Directors

Kamalakar Karunakar Karayi
Kamalakar Karunakar Karayi
Director
about 14 years ago
Sumir Karayi
Sumir Karayi
Director
over 23 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-25022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-5-30072019-signed
Copy of board resolution-26072019
Form DPT-3-21062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Form INC-22-150316.OCT
Optional Attachment 2-150316.PDF
Optional Attachment 1-150316.PDF