Company Information

CIN
Status
Date of Incorporation
06 May 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,643,000
Authorised Capital
6,000,000

Directors

Joydeep Chakravarty
Joydeep Chakravarty
Director/Designated Partner
over 2 years ago
Dhruba Sarathi Chakraborty
Dhruba Sarathi Chakraborty
Director/Designated Partner
over 20 years ago
Madhushree Chakravarty
Madhushree Chakravarty
Director/Designated Partner
over 43 years ago

Past Directors

Pradip Kumar Chakravarty
Pradip Kumar Chakravarty
Director
over 43 years ago

Documents

Form DPT-3-31122020_signed
Form ADT-1-20112019_signed
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
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-18082019_signed
Evidence of cessation;-12082019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Form INC-22-29042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
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
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-27012019_signed
Form 23ACA-21012019_signed
Form MGT-7-21012019_signed
Form 23AC-21012019_signed
Form 20B-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-17012019
Form 20B-17012019_signed
Annual return as per schedule V of the Companies Act,1956-16012019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16012019