Company Information

CIN
Status
Date of Incorporation
24 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,360,000
Authorised Capital
75,000,000

Directors

Nirmal Kumar Adhikari
Nirmal Kumar Adhikari
Director/Designated Partner
over 2 years ago
Trisha Das
Trisha Das
Director/Designated Partner
almost 5 years ago
Sangita Das
Sangita Das
Director/Designated Partner
almost 5 years ago
Man Singh
Man Singh
Director/Designated Partner
over 7 years ago
Indrajit Ghosal
Indrajit Ghosal
Individual Promoter
about 12 years ago
Anuj Bansal
Anuj Bansal
Director
over 27 years ago

Past Directors

Bikramjit Majumder
Bikramjit Majumder
Director
over 7 years ago
Ritesh Kumar
Ritesh Kumar
Director
over 12 years ago
Anwar Ahmad Siddiqui
Anwar Ahmad Siddiqui
Director
over 12 years ago
Sukomal Sahoo
Sukomal Sahoo
Director
almost 13 years ago
Anik Dey
Anik Dey
Director
almost 13 years ago
Rajib Banerjee
Rajib Banerjee
Director
almost 13 years ago
Hira Lal Arora
Hira Lal Arora
Additional Director
almost 14 years ago
Neeraj Kumar Bansal
Neeraj Kumar Bansal
Director
over 35 years ago

Charges

8 Crore
31 October 2019
Syndicate Bank
8 Crore
31 October 2019
Syndicate Bank
0
31 October 2019
Syndicate Bank
0

Documents

List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DIR-12-17122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form 20B-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Annual return as per schedule V of the Companies Act,1956-15122020
Directors report as per section 134(3)-15122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15122020
List of share holders, debenture holders;-15122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15122020
Form 20B-15122020_signed
Form 23AC-15122020_signed
Form 23ACA-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Interest in other entities;-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DPT-3-31082020-signed
Form INC-22-01012020_signed
Copy of board resolution authorizing giving of notice-01012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012020
Copies of the utility bills as mentioned above (not older than two months)-01012020
Form CHG-1-25122019_signed
Optional Attachment-(1)-24122019