Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
974,270
Authorised Capital
1,000,000
Directors
Pratap Kumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Ghosh
Director/Designated Partner
about 9 years ago
about 9 years ago
Devavrata Goswami
Director/Designated Partner
about 12 years ago
about 12 years ago
Tapati Ghosh
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Sushanta Chatterjee
Managing Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Consultancy Services In Respect Of Cement And Other Mineral Based
Industries, Inter Alia, Including The Following: Site Selection And Pre Feasibility Studies, Geological Exploration And Preparation Of Mining Plan, Bankable Techno Economic Feasibility Report, Basic Engineering And Procurement Assistance, Detail Engineering In The Field Of Mechanical, Electrical,...
Charges
09 February 2007
Bank Of Baroda
4 Lak
23 November 2004
Bank Of Baroda
15 Lak
16 August 2003
Bank Of Baroda
1 Lak
21 January 2001
Bank Of Baroda
6 Lak
20 January 2001
Bank Of Baroda
6 Lak
11 May 1999
Bank Of Baroda
2 Lak
20 January 2001
Bank Of Baroda
0
16 August 2003
Bank Of Baroda
0
23 November 2004
Bank Of Baroda
0
21 January 2001
Bank Of Baroda
0
11 May 1999
Bank Of Baroda
0
09 February 2007
Bank Of Baroda
0
20 January 2001
Bank Of Baroda
0
16 August 2003
Bank Of Baroda
0
23 November 2004
Bank Of Baroda
0
21 January 2001
Bank Of Baroda
0
11 May 1999
Bank Of Baroda
0
09 February 2007
Bank Of Baroda
0
20 January 2001
Bank Of Baroda
0
16 August 2003
Bank Of Baroda
0
23 November 2004
Bank Of Baroda
0
21 January 2001
Bank Of Baroda
0
11 May 1999
Bank Of Baroda
0
09 February 2007
Bank Of Baroda
0
20 January 2001
Bank Of Baroda
0
16 August 2003
Bank Of Baroda
0
23 November 2004
Bank Of Baroda
0
21 January 2001
Bank Of Baroda
0
11 May 1999
Bank Of Baroda
0
09 February 2007
Bank Of Baroda
0
Documents
Form DPT-3-14122020_signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form ADT-1-24112020_signed
Form INC-22-24112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Optional Attachment-(1)-24112020
Form AOC-4-24112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of the intimation sent by company-23112020
Directors report as per section 134(3)-23112020
Form DPT-3-06102020-signed
Form ADT-1-18082020_signed
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Copy of written consent given by auditor-18082020
Form ADT-3-22072020_signed
Resignation letter-22072020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Optional Attachment-(3)-31012020
List of share holders, debenture holders;-25092019
