Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
827,240
Authorised Capital
3,000,000

Directors

Kinkar Mukherjee
Kinkar Mukherjee
Director/Designated Partner
over 12 years ago
Monidipa Mukherjee
Monidipa Mukherjee
Director/Designated Partner
over 13 years ago
Jaideep Bihani
Jaideep Bihani
Director
over 13 years ago

Past Directors

Sushil Kumar Bihani
Sushil Kumar Bihani
Additional Director
about 9 years ago

Charges

2 Crore
10 January 2014
The Hongkong And Shanghai Banking Corporation Limited
35 Lak
09 October 2019
Sidbi
2 Crore
09 October 2019
Sidbi
0
10 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 2019
Sidbi
0
10 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 2019
Sidbi
0
10 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_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
ALLOTTEE_R05917422_CSUMAN90_20191108121350.xlsx
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Optional Attachment-(2)-24102019
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Form PAS-3-18102019_signed
Copy of Board or Shareholders? resolution-18102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Form ADT-3-14102019_signed
Copy of written consent given by auditor-14102019
Resignation letter-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form AOC-4-30112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form PAS-3-30102018_signed