Company Information

CIN
Status
Date of Incorporation
09 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subash Chandra Chakraborty
Subash Chandra Chakraborty
Director/Designated Partner
almost 2 years ago
Sadhana Chakraborty .
Sadhana Chakraborty .
Director/Designated Partner
about 25 years ago

Charges

30 Lak
28 June 2019
Bank Of India
25 Lak
06 June 2020
Bank Of India
2 Lak
02 June 2020
Bank Of India
2 Lak
22 December 2021
Bank Of India
0
18 September 2021
Bank Of India
0
02 June 2020
Bank Of India
0
28 June 2019
Bank Of India
0
06 June 2020
Bank Of India
0
22 December 2021
Bank Of India
0
18 September 2021
Bank Of India
0
02 June 2020
Bank Of India
0
28 June 2019
Bank Of India
0
06 June 2020
Bank Of India
0
10 November 2023
Bank Of India
0
22 December 2021
Bank Of India
0
18 September 2021
Bank Of India
0
06 June 2020
Bank Of India
0
28 June 2019
Bank Of India
0
02 June 2020
Bank Of India
0

Documents

Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-24112017_signed