Company Information

CIN
Status
Date of Incorporation
15 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,227,000
Authorised Capital
20,000,000

Directors

Nimai Mukherjee
Nimai Mukherjee
Director/Designated Partner
over 2 years ago
Girish Prakashchand Jain
Girish Prakashchand Jain
Beneficial Owner
over 6 years ago
Ivy Nimai Mukherjee
Ivy Nimai Mukherjee
Director/Designated Partner
over 7 years ago

Past Directors

Rana Debabrata Mukherjee
Rana Debabrata Mukherjee
Director
over 33 years ago

Documents

Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26082019_signed
Declaration under section 90-24082019
Form DPT-3-25062019
Form DPT-3-24062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form DIR-11-05102018_signed
Form DIR-12-05102018_signed
Acknowledgement received from company-05102018
Notice of resignation filed with the company-05102018
Notice of resignation;-05102018
Evidence of cessation;-05102018
Proof of dispatch-05102018