Company Information

CIN
Status
Date of Incorporation
14 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Partha Ranjan Dasgupta
Partha Ranjan Dasgupta
Director/Designated Partner
about 23 years ago
Saikat Ghosh
Saikat Ghosh
Director/Designated Partner
about 23 years ago
Narendra Kumar Dadlani
Narendra Kumar Dadlani
Director/Designated Partner
almost 26 years ago

Charges

0
24 August 2002
Indian Overseas Bank
2 Lak
24 August 2002
Indian Overseas Bank
0
24 August 2002
Indian Overseas Bank
0

Documents

Form STK-2-14092018-signed
Optional Attachment-(1)-14102017
-14102017
Form CHG-4-06102017_signed
Letter of the charge holder stating that the amount has been satisfied-06102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171006
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
List of share holders, debenture holders;-22042017
Directors report as per section 134(3)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
-271114.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
FormSchV-190314 for the FY ending on-310313.OCT
Form23AC-190314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-121012 for the FY ending on-310312.OCT
FormSchV-121012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-220612.OCT
Form23AC-171111 for the FY ending on-310311.OCT
FormSchV-171111 for the FY ending on-300911.OCT
Form23AC-191010 for the FY ending on-310310.OCT
FormSchV-191010 for the FY ending on-310310.OCT
FormSchV-050610 for the FY ending on-300909.OCT
Form23AC-281009 for the FY ending on-310309.OCT