Company Information

CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,415,000
Authorised Capital
2,500,000

Directors

Chandan Mukherjee
Chandan Mukherjee
Director
over 2 years ago
Ajit Kumar Ghosh
Ajit Kumar Ghosh
Director
almost 3 years ago
Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director
about 25 years ago

Past Directors

Mrinal Nandi
Mrinal Nandi
Director
about 25 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(3)-11052019
Optional Attachment-(4)-11052019
Optional Attachment-(2)-11052019
Copy of board resolution authorizing giving of notice-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed