Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subrata Bhattacharyya
Subrata Bhattacharyya
Director/Designated Partner
over 2 years ago
Anandy Ezung
Anandy Ezung
Director/Designated Partner
almost 8 years ago

Past Directors

Jitendra Prasad Patra
Jitendra Prasad Patra
Additional Director
over 10 years ago
Manjushree Bhattacharyya
Manjushree Bhattacharyya
Director
over 19 years ago

Charges

0
30 December 2014
Icici Bank Limited
2 Crore
30 January 2016
Indusind Bank Ltd.
25 Lak
29 January 2016
Indusind Bank Ltd.
51 Lak
30 January 2016
Indusind Bank Ltd.
25 Lak
30 January 2016
Indusind Bank Ltd.
25 Lak
30 January 2016
Indusind Bank Ltd.
0
30 January 2016
Indusind Bank Ltd.
0
29 January 2016
Indusind Bank Ltd.
0
30 January 2016
Indusind Bank Ltd.
0
30 December 2014
Icici Bank Limited
0
30 January 2016
Indusind Bank Ltd.
0
30 January 2016
Indusind Bank Ltd.
0
29 January 2016
Indusind Bank Ltd.
0
30 January 2016
Indusind Bank Ltd.
0
30 December 2014
Icici Bank Limited
0

Documents

Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Optional Attachment-(1)-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form ADT-1-11122019_signed
Form ADT-1-09122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form ADT-3-05122019_signed
Resignation letter-05122019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Letter of the charge holder stating that the amount has been satisfied-23052019
Form CHG-4-23052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Form AOC-4-22052019_signed
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019