Company Information

CIN
Status
Date of Incorporation
24 February 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Utpal Ghosh
Utpal Ghosh
Director/Designated Partner
over 1 year ago
Mitali Ghosh
Mitali Ghosh
Director/Designated Partner
almost 38 years ago

Charges

3 Lak
05 September 1994
State Bank Of Travancore
2 Lak
20 April 1993
State Bank Of Travancore
75 Thousand
20 April 1993
State Bank Of Travancore
0
05 September 1994
State Bank Of Travancore
0
20 April 1993
State Bank Of Travancore
0
05 September 1994
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-05082017
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form MGT-7-05082017_signed
Form AOC-4-05082017_signed
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Form ADT-1-15072017_signed
Directors report as per section 134(3)-15072017
Copy of written consent given by auditor-15072017
Copy of the intimation sent by company-15072017
Copy of resolution passed by the company-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Form AOC-4-15072017_signed
Form23AC-311214 for the FY ending on-310314.OCT