Company Information

CIN
Status
Date of Incorporation
10 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranadip Sengupta
Ranadip Sengupta
Director/Designated Partner
over 2 years ago
Sourav Banerjee
Sourav Banerjee
Director/Designated Partner
almost 3 years ago
Biplab Chandra Das
Biplab Chandra Das
Director/Designated Partner
over 24 years ago
Subir De
Subir De
Director/Designated Partner
over 24 years ago

Charges

0
16 August 2003
Dena Bank
9 Lak
16 August 2003
Dena Bank
0
16 August 2003
Dena Bank
0
16 August 2003
Dena Bank
0

Documents

Form DPT-3-10032021-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-151014.PDF