Company Information
CIN
Status
Date of Incorporation
04 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,300
Authorised Capital
2,500,000
Directors
Amit Dey
Director/Designated Partner
over 2 years ago
over 2 years ago
Anamika Dey
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Adityavardhan Dey
Additional Director
almost 10 years ago
almost 10 years ago
Romita Das
Director
almost 25 years ago
almost 25 years ago
Bhabatosh Dey
Managing Director
almost 25 years ago
almost 25 years ago
Charges
29 August 2015
Punjab National Bank (pnb)
75 Lak
17 January 2015
Punjab National Bank
8 Lak
27 June 2013
Punjab National Bank
8 Lak
15 April 2011
Punjab National Bank
2 Lak
31 May 2007
Punjab National Bank
67 Lak
30 March 2007
Punjab National Bank
15 Lak
15 April 2011
Punjab National Bank
0
17 January 2015
Punjab National Bank
0
31 May 2007
Punjab National Bank
0
29 August 2015
Punjab National Bank (pnb)
0
27 June 2013
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
15 April 2011
Punjab National Bank
0
17 January 2015
Punjab National Bank
0
31 May 2007
Punjab National Bank
0
29 August 2015
Punjab National Bank (pnb)
0
27 June 2013
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
Form DIR-12-11062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
List of share holders, debenture holders;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of resolution passed by the company-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
