Company Information

CIN
Status
Date of Incorporation
01 April 2003
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
26 June 2023
Paid Up Capital
13,548,000
Authorised Capital
13,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Bag
Sourav Bag
Director/Designated Partner
almost 6 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director/Designated Partner
over 14 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
over 14 years ago
Ramkrishna Das
Ramkrishna Das
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Evidence of cessation;-21042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-25012018
Approval letter for extension of AGM;-25012018
Approval letter of extension of financial year or AGM-25012018
Directors report as per section 134(3)-25012018
Copy of MGT-8-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed