Company Information
CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000
Directors
Papiya Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Yzudhamanyue Sarkar
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Som Subhra Sarkar
Director
about 18 years ago
about 18 years ago
Ranjana Ray Chaudhuri
Director
over 22 years ago
over 22 years ago
Saroj Satapathy
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Geo Synthetics Including Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 December 2011
General Manager
30 Lak
14 August 2009
Punjab National Bank
5 Crore
31 May 2010
Punjab National Bank
49 Lak
14 August 2009
Punjab National Bank
0
24 December 2011
General Manager
0
31 May 2010
Punjab National Bank
0
14 August 2009
Punjab National Bank
0
24 December 2011
General Manager
0
31 May 2010
Punjab National Bank
0
14 August 2009
Punjab National Bank
0
24 December 2011
General Manager
0
31 May 2010
Punjab National Bank
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-14102020-signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-17082019_signed
Resignation letter-12082019
Form DPT-3-29062019
Form CHG-4-22042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Letter of the charge holder stating that the amount has been satisfied-19042019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Form INC-22-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-19122018
Copy of board resolution authorizing giving of notice-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-29102018_signed
