Company Information
CIN
Status
Date of Incorporation
05 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,100
Authorised Capital
500,000
Directors
Bikash De Niyogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bitan De Niyogi
Director/Designated Partner
over 5 years ago
over 5 years ago
Tultul De Niyogi
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
17 March 2008
Citi Bank N.a.
7 Crore
25 August 2006
Citi Bank N.a.
35 Lak
08 June 2006
Citibank Na
50 Lak
30 April 2004
Citibank N A
2 Crore
16 April 2004
Citibank Na
2 Crore
09 November 2000
Central Bank Of India
2 Crore
17 March 2008
Citi Bank N.a.
0
16 April 2004
Citibank Na
0
30 April 2004
Citibank N A
0
25 August 2006
Citi Bank N.a.
0
08 June 2006
Citibank Na
0
09 November 2000
Central Bank Of India
0
17 March 2008
Citi Bank N.a.
0
16 April 2004
Citibank Na
0
30 April 2004
Citibank N A
0
25 August 2006
Citi Bank N.a.
0
08 June 2006
Citibank Na
0
09 November 2000
Central Bank Of India
0
17 March 2008
Citi Bank N.a.
0
16 April 2004
Citibank Na
0
30 April 2004
Citibank N A
0
25 August 2006
Citi Bank N.a.
0
08 June 2006
Citibank Na
0
09 November 2000
Central Bank Of India
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-11022021-signed
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-12022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-30072017_signed
Copy of the intimation sent by company-22072017
Copy of written consent given by auditor-22072017
