Company Information

CIN
Status
Date of Incorporation
28 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payel Kashyapi
Payel Kashyapi
Director/Designated Partner
about 1 year ago
Subhendu Bhowmick
Subhendu Bhowmick
Director/Designated Partner
over 1 year ago
Surajit Kashyapi
Surajit Kashyapi
Director/Designated Partner
over 9 years ago

Past Directors

Diptiman Roy Chowdhury
Diptiman Roy Chowdhury
Director
about 10 years ago
Navita Sinha
Navita Sinha
Director
over 11 years ago
Atul Kumar Sinha
Atul Kumar Sinha
Director
about 13 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-26072019
Form DPT-3-30062019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed