Company Information

CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
101,653,300
Authorised Capital
750,000,000

Directors

Suryanaryana Raju Raja Sagi
Suryanaryana Raju Raja Sagi
Director/Designated Partner
over 2 years ago
Prasanta Kumar Ghosh
Prasanta Kumar Ghosh
Manager/Secretary
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 9 years ago
Anup Ranjan Banerjee
Anup Ranjan Banerjee
Director/Designated Partner
about 17 years ago
Wing Yiu James Ng
Wing Yiu James Ng
Director/Designated Partner
about 17 years ago
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-07092020-signed
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Approval letter of extension of financial year of AGM-30122019
Statement of the fact and reasons for not holding the AGM-30122019
Form MGT-14-29122019_signed
Form ADT-1-29122019_signed
Form MGT-7-29122019_signed
Approval letter for extension of AGM;-27122019
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Copy of MGT-8-27122019
Copy of the intimation sent by company-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-27122019
Form DPT-3-09072019
Form MSME FORM I-08062019_signed
Form MGT-7-10122018_signed
Copy of MGT-8-08122018
List of share holders, debenture holders;-08122018
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form INC-22-16072018_signed
Copies of the utility bills as mentioned above (not older than two months)-13072018
Copy of board resolution authorizing giving of notice-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017