Company Information

CIN
Status
Date of Incorporation
08 October 2001
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchhanda Anjan Chatterjee
Suchhanda Anjan Chatterjee
Director
almost 16 years ago
Anjanmoy Chatterjee
Anjanmoy Chatterjee
Director
almost 16 years ago

Past Directors

Biswajit Mukhopadhyay
Biswajit Mukhopadhyay
Director
almost 20 years ago

Charges

0
20 July 2006
State Bank Of India
20 Crore
20 July 2006
State Bank Of India
0
20 July 2006
State Bank Of India
0
20 July 2006
State Bank Of India
0

Documents

Form DPT-3-27082020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018
Form AOC-4-08122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-030116.OCT