Company Information
CIN
Status
Date of Incorporation
30 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
869,960
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Utpal Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitali Ghosh
Director/Designated Partner
over 33 years ago
over 33 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-16032019
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Form PAS-3-13062018_signed
Optional Attachment-(3)-13062018
Complete record of private placement offers and acceptances in Form PAS-5.-13062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Copy of Board or Shareholders? resolution-13062018
Form MGT-14-12062018_signed
Optional Attachment-(1)-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form AOC-4-01042018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018