Company Information
CIN
Status
Date of Incorporation
14 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,476,000
Authorised Capital
50,000,000
Directors
Neelam Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotirmoy Chakraborty
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Geetanjali Chakraborty
Director
over 17 years ago
over 17 years ago
Charges
30 June 2014
Canara Bank
20 Lak
12 April 2006
Canara Bank
97 Crore
08 March 2006
Canara Bank
6 Lak
02 August 1995
Canara Bank
8 Lak
21 January 1995
Canara Bank
5 Lak
25 September 2004
Citibank N.a.
1 Crore
07 April 2021
Canara Bank
69 Thousand
03 May 2023
Canara Bank
0
21 July 2022
Canara Bank
0
09 November 2021
Others
0
12 April 2006
Canara Bank
0
08 March 2006
Canara Bank
0
07 April 2021
Canara Bank
0
30 June 2014
Canara Bank
0
21 January 1995
Canara Bank
0
02 August 1995
Canara Bank
0
25 September 2004
Citibank N.a.
0
03 May 2023
Canara Bank
0
21 July 2022
Canara Bank
0
09 November 2021
Others
0
12 April 2006
Canara Bank
0
08 March 2006
Canara Bank
0
07 April 2021
Canara Bank
0
30 June 2014
Canara Bank
0
21 January 1995
Canara Bank
0
02 August 1995
Canara Bank
0
25 September 2004
Citibank N.a.
0
Documents
Form DPT-3-08092020-signed
Optional Attachment-(2)-31082020
Form CHG-1-31082020_signed
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-01072019
Form PAS-3-31122018_signed
Form PAS-3-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122018
Copy of Board or Shareholders? resolution-31122018
Form PAS-3-29122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122018
Copy of Board or Shareholders? resolution-29122018
Form CHG-4-25102018-signed
Form INC-28-06092018-signed
