Company Information

CIN
Status
Date of Incorporation
10 August 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,300
Authorised Capital
300,000

Directors

Joydeep Chakravarty
Joydeep Chakravarty
Director/Designated Partner
over 2 years ago
Madhushree Chakravarty
Madhushree Chakravarty
Director/Designated Partner
over 38 years ago

Past Directors

Pradip Kumar Chakravarty
Pradip Kumar Chakravarty
Director
almost 49 years ago

Charges

12 Crore
22 March 2012
Bank Of Baroda
12 Crore
22 March 2012
Others
0
22 March 2012
Others
0
22 March 2012
Others
0

Documents

Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-18082019_signed
Evidence of cessation;-12082019
Form DPT-3-28062019
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012019
Form AOC-4-12012019_signed
Form AOC - 4 CFS-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Form AOC - 4 CFS-11012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019