Company Information

CIN
Status
Date of Incorporation
24 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,601,500
Authorised Capital
2,400,000

Directors

Asit Mukherjee
Asit Mukherjee
Director/Designated Partner
over 2 years ago
Uma Mukherjee
Uma Mukherjee
Director/Designated Partner
almost 5 years ago

Past Directors

Hara Dhan Bera
Hara Dhan Bera
Director
about 21 years ago
Arun Kumar Bhowmik
Arun Kumar Bhowmik
Director
about 21 years ago
Jai Prakash Chhikara
Jai Prakash Chhikara
Director
about 25 years ago

Charges

0
12 March 1998
Bank Of Maharashtra
25 Lak
12 February 1998
Bank Of Maharashtra
25 Lak
12 February 1998
Bank Of Maharashtra
0
12 March 1998
Bank Of Maharashtra
0
12 February 1998
Bank Of Maharashtra
0
12 March 1998
Bank Of Maharashtra
0
12 February 1998
Bank Of Maharashtra
0
12 March 1998
Bank Of Maharashtra
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-04122020-signed
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form INC-22-19022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
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
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-28062018