Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bidhan Das
Director/Designated Partner
about 12 years ago
about 12 years ago
Shweta Das
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
13 December 2013
Union Bank Of India
1 Crore
12 March 2012
Union Bank Of India
1 Crore
28 August 2013
Union Bank Of India
4 Lak
10 January 2011
Syndicate Bank
46 Lak
12 March 2012
Union Bank Of India
0
28 August 2013
Union Bank Of India
0
13 December 2013
Union Bank Of India
0
10 January 2011
Syndicate Bank
0
12 March 2012
Union Bank Of India
0
28 August 2013
Union Bank Of India
0
13 December 2013
Union Bank Of India
0
10 January 2011
Syndicate Bank
0
12 March 2012
Union Bank Of India
0
28 August 2013
Union Bank Of India
0
13 December 2013
Union Bank Of India
0
10 January 2011
Syndicate Bank
0
Documents
Form DPT-3-04012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-27092017_signed
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of written consent given by auditor-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
