Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankon Mitra
Ankon Mitra
Director
over 23 years ago

Past Directors

Samir Mitra
Samir Mitra
Managing Director
almost 31 years ago
Tultul Mitra
Tultul Mitra
Director
almost 31 years ago

Documents

Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Copy of board resolution authorizing giving of notice-20122016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Optional Attachment-(3)-29102016
Optional Attachment-(2)-29102016
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
Form ADT-1-181015.OCT
Form MGT-14-181114.OCT
Optional Attachment 1-141114.PDF
Copy of resolution-141114.PDF
Optional Attachment 2-121114.PDF
Optional Attachment 1-121114.PDF
Form 67 -Addendum--121114 in respect of Form GNL.2-101014.PDF
Copy of shareholder resolution-121114.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-071013 for the FY ending on-310313.OCT