Company Information

CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,932,000
Authorised Capital
10,000,000

Directors

Papiya Sarkar
Papiya Sarkar
Director/Designated Partner
over 2 years ago
Yzudhamanyue Sarkar
Yzudhamanyue Sarkar
Director/Designated Partner
about 19 years ago

Past Directors

Som Subhra Sarkar
Som Subhra Sarkar
Managing Director
about 31 years ago

Charges

0
31 May 2004
Bank Of Baroda
23 Lak
31 May 2004
Bank Of Baroda
0
31 May 2004
Bank Of Baroda
0
31 May 2004
Bank Of Baroda
0
31 May 2004
Bank Of Baroda
0
31 May 2004
Bank Of Baroda
0

Documents

Form MGT-7-01012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-3-17082019_signed
Resignation letter-12082019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Form ADT-1-04042019_signed
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Form INC-22-26122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-19122018
Copy of board resolution authorizing giving of notice-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018