Company Information

CIN
Status
Date of Incorporation
19 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
101,653,300
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryanaryana Raju Raja Sagi
Suryanaryana Raju Raja Sagi
Director/Designated Partner
over 1 year ago
Prasanta Kumar Ghosh
Prasanta Kumar Ghosh
Manager/Secretary
almost 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 8 years ago
Anup Ranjan Banerjee
Anup Ranjan Banerjee
Director/Designated Partner
over 16 years ago
Wing Yiu James Ng
Wing Yiu James Ng
Director/Designated Partner
over 16 years ago
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-07092020-signed
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Approval letter of extension of financial year of AGM-30122019
Statement of the fact and reasons for not holding the AGM-30122019
Form MGT-14-29122019_signed
Form ADT-1-29122019_signed
Form MGT-7-29122019_signed
Approval letter for extension of AGM;-27122019
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Copy of MGT-8-27122019
Copy of the intimation sent by company-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-27122019
Form DPT-3-09072019
Form MSME FORM I-08062019_signed
Form MGT-7-10122018_signed
Copy of MGT-8-08122018
List of share holders, debenture holders;-08122018
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form INC-22-16072018_signed
Copies of the utility bills as mentioned above (not older than two months)-13072018
Copy of board resolution authorizing giving of notice-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017