Company Information
CIN
Status
Date of Incorporation
22 January 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bikash De Niyogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bitan De Niyogi
Director/Designated Partner
over 5 years ago
over 5 years ago
Tultul De Niyogi
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
19 September 1987
Indian Overseas Bank
2 Lak
19 June 1987
Indian Overseas Bank
1 Lak
19 June 1987
Indian Overseas Bank
0
19 September 1987
Indian Overseas Bank
0
19 June 1987
Indian Overseas Bank
0
19 September 1987
Indian Overseas Bank
0
19 June 1987
Indian Overseas Bank
0
19 September 1987
Indian Overseas Bank
0
Documents
Form DPT-3-11022021-signed
Form DPT-3-07072020-signed
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-23022018_signed
Directors report as per section 134(3)-17022018
Optional Attachment-(1)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-29072017_signed
Copy of the intimation sent by company-22072017
Copy of written consent given by auditor-22072017
