Company Information

CIN
Status
Date of Incorporation
05 September 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinku Ghosh
Rinku Ghosh
Director/Designated Partner
over 6 years ago
Vijay Prakash Singh
Vijay Prakash Singh
Director/Designated Partner
almost 18 years ago

Past Directors

Shobori Ganguli
Shobori Ganguli
Director
over 16 years ago
Chandan Mitra
Chandan Mitra
Director
almost 18 years ago
Durbar Ganguly
Durbar Ganguly
Director
almost 18 years ago
Amit Goel
Amit Goel
Director
over 23 years ago
Atal Goel
Atal Goel
Director
over 23 years ago

Charges

2 Crore
10 May 2012
Central Bank Of India
25 Lak
06 August 2010
Central Bank Of India
1 Crore
17 July 2020
Central Bank Of India
9 Lak
05 March 2020
Central Bank Of India
44 Lak
05 March 2020
Others
0
17 July 2020
Others
0
06 August 2010
Central Bank Of India
0
10 May 2012
Central Bank Of India
0
05 March 2020
Others
0
17 July 2020
Others
0
06 August 2010
Central Bank Of India
0
10 May 2012
Central Bank Of India
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-17022020
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form ADT-1-13112018_signed
Form DIR-12-05112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form ADT-3-25082018-signed
Form ADT-1-15082018_signed