Company Information

CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000
Authorised Capital
1,000,000

Directors

Tapan Kumar Mukherjee
Tapan Kumar Mukherjee
Director/Designated Partner
over 2 years ago
Sonali Mukherjee
Sonali Mukherjee
Director/Designated Partner
over 24 years ago
Nirmal Mukherjee
Nirmal Mukherjee
Director/Designated Partner
about 26 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-14112019-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Auditor?s certificate-30062019
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form MGT-7-211115.OCT
Form ADT-1-171015.OCT
Form MGT-14-140515.OCT
Form ADT-1-100515.OCT
Copy of resolution-070515.PDF
Optional Attachment 1-070515.PDF
Form GNL.2-020415.PDF
Optional Attachment 1-020415.PDF
Optional Attachment 3-020415.PDF
Optional Attachment 2-020415.PDF