Company Information
CIN
Status
Date of Incorporation
10 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,610,000
Authorised Capital
3,000,000
Directors
Kalyan Bose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Keka Bose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Aloka Bose
Director
almost 24 years ago
almost 24 years ago
Jaya Ghosh
Director
almost 24 years ago
almost 24 years ago
Charges
31 October 2019
Idbi Bank Limited
1 Crore
31 October 2019
Idbi Bank Limited
0
31 October 2019
Idbi Bank Limited
0
Documents
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form CHG-1-07122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Form DPT-3-29062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-7-02122016_signed
