Company Information
CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 July 2017
Paid Up Capital
465,400
Authorised Capital
500,000
Directors
Nirmala Chatterjee
Director/Designated Partner
over 16 years ago
over 16 years ago
Ramesh Chandra Nayak
Director
almost 19 years ago
almost 19 years ago
Subrata Chatterjee
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
28 September 1994
Bank Of India
1 Lak
31 December 1989
Bank Of India
52 Thousand
31 December 1989
Bank Of India
0
31 March 2003
Housing Development Finance Corporation Ltd.
0
26 December 2002
Housing Development Finance Corporation Ltd.
0
28 September 1994
Bank Of India
0
31 December 1989
Bank Of India
0
31 March 2003
Housing Development Finance Corporation Ltd.
0
26 December 2002
Housing Development Finance Corporation Ltd.
0
28 September 1994
Bank Of India
0
31 December 1989
Bank Of India
0
31 March 2003
Housing Development Finance Corporation Ltd.
0
26 December 2002
Housing Development Finance Corporation Ltd.
0
28 September 1994
Bank Of India
0
Documents
Form STK-2-19092018-signed
-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
-28122017
Evidence of cessation;-28122017
Form DIR-12-28122017_signed
Notice of resignation;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Letter of the charge holder stating that the amount has been satisfied-24072017
Form CHG-4-24072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170724
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form INC-22-091015.OCT
-060115.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
MoA - Memorandum of Association-031214.PDF
FormSchV-281114 for the FY ending on-310313.OCT
FormSchV-281114 for the FY ending on-310314.OCT
