Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,900,000
Authorised Capital
50,000,000

Directors

Shiva Kumar Saikia
Shiva Kumar Saikia
Director/Designated Partner
almost 5 years ago
Salijit Saha
Salijit Saha
Director/Designated Partner
almost 5 years ago

Past Directors

Satinder Singh
Satinder Singh
Additional Director
over 5 years ago
Pramdeep Singh Tanwar
Pramdeep Singh Tanwar
Director
about 6 years ago
Mohd Athar
Mohd Athar
Director
about 7 years ago
Gurudas Mallik Thakur
Gurudas Mallik Thakur
Additional Director
over 8 years ago
Bipul Singh
Bipul Singh
Director
about 10 years ago
Ashok Bose
Ashok Bose
Director
about 10 years ago
Sourav Chatterjee
Sourav Chatterjee
Whole Time Director
over 17 years ago
Arindam Chaudhuri
Arindam Chaudhuri
Director
about 20 years ago

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(2)-23112020
Form DPT-3-15092020-signed
Optional Attachment-(5)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(2)-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(4)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Form DPT-3-01072019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Statement of Subsidiaries as per section 129 - Form AOC-1-01022019
Form DIR-12-01022019_signed