Company Information
CIN
Status
Date of Incorporation
14 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pritha Datta Aggarwala
Director/Designated Partner
over 10 years ago
over 10 years ago
Krishna Datta Chowdhury
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Satyendra Nath Datta Chowdhury
Director
almost 27 years ago
almost 27 years ago
Charges
24 February 2010
Corporation Bank
2 Lak
24 February 2010
Corporation Bank
0
24 February 2010
Corporation Bank
0
24 February 2010
Corporation Bank
0
24 February 2010
Corporation Bank
0
24 February 2010
Corporation Bank
0
Documents
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016
Form MGT-7-17082016_signed
Form AOC-4-17082016_signed
Form ADT-1-11082016_signed
Copy of the intimation sent by company-11082016
Copy of written consent given by auditor-11082016
Copy of resolution passed by the company-11082016
Form AOC-4-101015.OCT
Form DIR-12-101015.OCT
Form DIR-12-190215.OCT
Letter of Appointment-190215.PDF
Optional Attachment 1-190215.PDF
