Company Information

CIN
Status
Date of Incorporation
19 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
715,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sutapa De
Sutapa De
Director/Designated Partner
almost 14 years ago
Atanu Mandal
Atanu Mandal
Director/Designated Partner
over 14 years ago

Past Directors

Tapan Chakravarti
Tapan Chakravarti
Director
about 13 years ago
Debmalya De
Debmalya De
Director
about 19 years ago
Dhritiman Chakravorty
Dhritiman Chakravorty
Director
almost 20 years ago

Documents

Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form ADT-3-22032018-signed
Form MGT-7-22032018_signed
Form ADT-1-21032018_signed
Annual return as per schedule V of the Companies Act,1956-21032018
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Form 20B-21032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Copy of the intimation received from the company - 2021.-19032018
Form 23AC-19032018_signed
Form 23B-19032018_signed
Resignation letter-03032018
Shareholders-MGT_7_P29851086_CARAMESHAG_20161224130922.xlsm
Form DIR-12-02062016_signed
Optional Attachment-(1)-02062016
Evidence of cessation;-02062016
Form 23B for period 010413 to 310314-060913.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT