Company Information
CIN
Status
Date of Incorporation
04 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,638,240
Authorised Capital
10,000,000
Directors
Lipika Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Niladri Saha
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Gopal Saha
Director
about 19 years ago
about 19 years ago
Charges
01 August 2019
Sidbi
1 Crore
27 March 2007
Bank Of Baroda
20 Crore
06 November 2007
State Bank Of India
1 Crore
27 December 2021
Others
0
01 August 2019
Sidbi
0
27 March 2007
Others
0
06 November 2007
State Bank Of India
0
27 December 2021
Others
0
01 August 2019
Sidbi
0
27 March 2007
Others
0
06 November 2007
State Bank Of India
0
27 December 2021
Others
0
01 August 2019
Sidbi
0
27 March 2007
Others
0
06 November 2007
State Bank Of India
0
Documents
Form MSME FORM I-22122020_signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form DPT-3-27082020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-19072020_signed
Instrument(s) of creation or modification of charge;-19072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200719
Form MSME FORM I-02072020_signed
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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 MSME FORM I-17112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019
Optional Attachment-(1)-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-06062019
