Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Biswajit Sarkar
Director/Designated Partner
over 18 years ago
over 18 years ago
Narayan Majumder
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Archana Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Raj Bala
Additional Director
almost 9 years ago
almost 9 years ago
Astosh Kumar Choudhary
Director
almost 9 years ago
almost 9 years ago
Charges
19 March 2008
The Ratnakar Bank Ltd.
10 Lak
19 March 2008
The Ratnakar Bank Ltd.
0
19 March 2008
The Ratnakar Bank Ltd.
0
19 March 2008
The Ratnakar Bank Ltd.
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Evidence of cessation;-12102018
Form DIR-12-13102018_signed
Notice of resignation;-12102018
Optional Attachment-(1)-12102018
Notice of resignation;-19052018
Evidence of cessation;-19052018
Form DIR-12-19052018_signed
Optional Attachment-(1)-19052018
Form AOC-4-04122017_signed
