Company Information

CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,776,000
Authorised Capital
6,000,000

Directors

Anita Devi Dalmia
Anita Devi Dalmia
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
almost 25 years ago

Charges

4 Crore
24 September 2003
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
2 Crore
15 January 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
1 Crore
18 January 2002
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
25 Lak
15 January 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
18 January 2002
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
24 September 2003
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0
15 January 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
18 January 2002
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
24 September 2003
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0

Documents

Form DPT-3-20122020_signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-151015.OCT