Company Information

CIN
Status
Date of Incorporation
19 February 2010
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
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanik Rewani
Sanik Rewani
Director/Designated Partner
almost 6 years ago
Pitam Singh
Pitam Singh
Director/Designated Partner
over 11 years ago

Past Directors

Rama Bhattacharjee
Rama Bhattacharjee
Additional Director
over 12 years ago
Yashpal Singh
Yashpal Singh
Director
about 13 years ago
Sanjib Das
Sanjib Das
Director
almost 15 years ago
Sheo Babu Das
Sheo Babu Das
Director
almost 15 years ago
Goutam Adhikary
Goutam Adhikary
Director
almost 15 years ago

Documents

Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-26022019_signed
Copy of resolution passed by the company-20022019
Copy of written consent given by auditor-20022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Form ADT-1-06122017_signed
Optional Attachment-(1)-01122017
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Copy of written consent given by auditor-01122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form ADT-1-01122017_signed
List of share holders, debenture holders;-01122017
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Form MGT-7-01122017_signed