Company Information

CIN
Status
Date of Incorporation
29 August 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,565,200
Authorised Capital
5,000,000

Directors

Sushanta Kumar Mallick
Sushanta Kumar Mallick
Director
over 7 years ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
over 7 years ago
Ranjeet Kumar Mallick
Ranjeet Kumar Mallick
Director
over 11 years ago
William James
William James
Director
almost 22 years ago

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Directors? report as per section 134(3)-30112019
Form DPT-3-26062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Directors? report as per section 134(3)-27122018
Form AOC-4 additional attachment-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-21122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Interest in other entities;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-29032018