Company Information

CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
639,000
Authorised Capital
1,000,000

Directors

Esha Mukherjee
Esha Mukherjee
Director/Designated Partner
over 29 years ago
Aditya Lal Mukherjee
Aditya Lal Mukherjee
Director/Designated Partner
over 29 years ago
Arunlal Mukherjee
Arunlal Mukherjee
Director/Designated Partner
over 29 years ago
Keya Mukherjee
Keya Mukherjee
Director/Designated Partner
over 29 years ago

Past Directors

Chandan Sen
Chandan Sen
Director
about 17 years ago

Documents

Form MGT-7-16032018_signed
List of share holders, debenture holders;-15032018
Form AOC-4-11032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form ADT-1-22022018_signed
Copy of written consent given by auditor-20022018
Optional Attachment-(1)-20022018
Form INC-22-21052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016
Optional Attachment-(1)-07052016
Copies of the utility bills as mentioned above (not older than two months)-07052016
Optional Attachment-(2)-07052016
Form ADT-1-06042016_signed
Copy of resolution passed by the company-06042016
Copy of the intimation sent by company-06042016
Copy of written consent given by auditor-06042016
Optional Attachment-(1)-06042016
FormSchV-190316 for the FY ending on-310314.OCT
Form23AC-150316 for the FY ending on-310314.OCT
FormSchV-190514 for the FY ending on-310313.OCT
Form23AC-150514 for the FY ending on-310313.OCT
Form 2-210214.OCT
List of allottees-210214.PDF
Form 32-200214.OCT
Evidence of cessation-200214.PDF
Form23AC-040413 for the FY ending on-310312.OCT
FormSchV-040413 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-151011.OCT
Form23AC-130112 for the FY ending on-310305.OCT
Form23AC-140112 for the FY ending on-310311.OCT