Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subrata Chakraborty
Subrata Chakraborty
Director/Designated Partner
almost 2 years ago
Sunanda Chakrabarty
Sunanda Chakrabarty
Director/Designated Partner
about 8 years ago

Past Directors

Sakti Broto Chakrabarty
Sakti Broto Chakrabarty
Director
almost 10 years ago
Dharminder Singh Sandhu
Dharminder Singh Sandhu
Director
over 19 years ago
Ratnadeep Rudra
Ratnadeep Rudra
Director
almost 21 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-29122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Statement of Subsidiaries as per section 129 - Form AOC-1-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Form AOC-4-16042018_signed