Company Information

CIN
Status
Date of Incorporation
13 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,800
Authorised Capital
200,000

Directors

Sanjoy Roy
Sanjoy Roy
Director/Designated Partner
about 2 years ago
Keya Sen
Keya Sen
Director/Designated Partner
over 2 years ago
Sunil Trakru
Sunil Trakru
Director
over 14 years ago
Purabi Roy
Purabi Roy
Director/Designated Partner
over 23 years ago
Ranjan Roy
Ranjan Roy
Director/Designated Partner
over 23 years ago

Charges

20 Lak
15 July 2011
Punjab National Bank
20 Lak
15 July 2011
Punjab National Bank
0
15 July 2011
Punjab National Bank
0

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form ADT-1-30092019_signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Form MGT-7-181115.OCT