Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,500,000
Authorised Capital
50,500,000

Directors

Munish Budhiraja
Munish Budhiraja
Director/Designated Partner
over 2 years ago
. Surinder
. Surinder
Director/Designated Partner
over 2 years ago
Aish Sudha
Aish Sudha
Director/Designated Partner
over 5 years ago
Raman Ahuja
Raman Ahuja
Director/Designated Partner
about 8 years ago
Sachin Chawla
Sachin Chawla
Director
almost 15 years ago

Past Directors

Arun Bajaj
Arun Bajaj
Additional Director
almost 14 years ago
Raj Kumar
Raj Kumar
Director
about 14 years ago
Anil Ahuja
Anil Ahuja
Director
about 14 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form ADT-1-13062020_signed
Copy of resolution passed by the company-13062020
Copy of the intimation sent by company-13062020
Copy of written consent given by auditor-13062020
Form DIR-12-09062020-signed
Evidence of cessation;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(3)-01062020
Optional Attachment-(4)-01062020
Evidence of cessation;-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Form BEN - 2-04012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of depositors-29062019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form_AOC4-XBRL_CALCUTTA_20181230212531.pdf-30122018