Company Information
CIN
Status
Date of Incorporation
23 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,022,000
Authorised Capital
3,000,000
Directors
Papiya Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Yzudhamanyue Sarkar
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Saroj Satapathy
Additional Director
over 6 years ago
over 6 years ago
Som Subhra Sarkar
Managing Director
over 24 years ago
over 24 years ago
Ranjana Ray Chaudhuri
Director
over 25 years ago
over 25 years ago
Tripti Sarkar
Director
over 27 years ago
over 27 years ago
Charges
02 June 2004
Bank Of Baroda
23 Lak
02 February 2008
State Bank Of Patiala
6 Lak
04 October 2007
Bank Of Baroda
1 Crore
31 May 2004
Bank Of Baroda
1 Crore
27 November 2003
Icici Bank Ltd.
7 Lak
14 August 2009
Punjab National Bank
5 Crore
31 May 2010
Punjab National Bank
49 Lak
27 November 2003
Icici Bank Ltd.
0
04 October 2007
Bank Of Baroda
0
31 May 2010
Punjab National Bank
0
02 June 2004
Bank Of Baroda
0
02 February 2008
State Bank Of Patiala
0
31 May 2004
Bank Of Baroda
0
14 August 2009
Punjab National Bank
0
27 November 2003
Icici Bank Ltd.
0
04 October 2007
Bank Of Baroda
0
31 May 2010
Punjab National Bank
0
02 June 2004
Bank Of Baroda
0
02 February 2008
State Bank Of Patiala
0
31 May 2004
Bank Of Baroda
0
14 August 2009
Punjab National Bank
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-14102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-02122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
Letter of the charge holder stating that the amount has been satisfied-30112019
Form DIR-12-10112019_signed
Form ADT-1-23102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-17082019_signed
Resignation letter-12082019
Form DPT-3-29062019
Form DIR-12-18052019_signed
Form CHG-4-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
