Company Information

CIN
Status
Date of Incorporation
19 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000

Directors

Ajoy Ghosh
Ajoy Ghosh
Director/Designated Partner
over 2 years ago
Milan Mete
Milan Mete
Manager/Secretary
almost 7 years ago
Jui Pal
Jui Pal
Director/Designated Partner
about 7 years ago

Past Directors

Rajkumar Ghosh
Rajkumar Ghosh
Director
about 7 years ago
Sushil Kumar Ray
Sushil Kumar Ray
Director
about 21 years ago
Diwakar Chowdhary
Diwakar Chowdhary
Director
about 22 years ago
Ratan Lal Baid
Ratan Lal Baid
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form DIR-12-08102018_signed
Form DIR-12-07102018_signed
Interest in other entities;-06102018
Evidence of cessation;-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Notice of resignation;-06102018
Optional Attachment-(1)-19092017